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Compliance Charter

Compliance deals with 7 aspects in particular:

  1. Incorporating Congolese legislation as regards regulations and international norms concerning anti-money laundering and combating the financing of terrorism into the bank's procedures and instructions.
  2. Checking requests to open an account and submitting them to the Compliance Committee for a decision
  3. Being responsible for ensuring that applications to open an account are in order
  4. Monitoring transactions to spot any that are dubious
  5. Providing staff training in compliance
  6. Checking that directives are observed by bank staff
  7. Acting as the focal point for communications by staff about dubious transactions and declaring these to the Central Bank of Congo.