AML

Democratic Republic of the Congo: EU lists nine individuals and one entity

Cyprus Gaming and casino supervision commission > AML > Democratic Republic of the Congo: EU lists nine individuals and one entity

Democratic Republic of the Congo: EU lists nine individuals and one entity

  • Posted by: Pambos Kyriacou

The Council imposed restrictive measures on nine individuals and one entity responsible for acts that constitute serious human rights violations and abuses in the Democratic Republic of the Congo (DRC), and for sustaining the armed conflict, instability and insecurity in the Eastern DRC. 

View the relevant announcement here