Compliance Frameworks Reshape DRC Mineral Trade, Boosting Transparency for Global Markets

Strengthened regulatory enforcement and the adoption of international due-diligence standards are reshaping how gold and diamonds move from the DRC to global buyers. These frameworks—covering traceability, AML compliance and responsible sourcing—have expanded considerably in the past 24 months, reducing the risk associated with Congolese minerals.

Authorities have made progress in registering cooperatives, improving export documentation and tightening border controls. Industry observers say these changes are supporting a more stable investment climate for companies seeking long-term supply contracts.

ComiCordia has integrated these compliance models into its operational structure, enabling clients to purchase gold and diamonds through vetted channels that meet international regulatory expectations.

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