Union of the Comoros: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund

No 2010/320, IMF Staff Country Reports from International Monetary Fund

Abstract: This report provides a summary of the Antimoney Laundering and Combating the Financing of Terrorism (AML/CFT) measures in effect in the Union of the Comoros on the date of or shortly after the onsite visit. It describes and analyzes these measures, indicates the level of the Union of the Comoros’s compliance with the 40 + 9 Financial Action Task Force (FATF) Recommendations, and makes recommendations on measures to be taken to strengthen certain aspects of the system. The authorities agreed with the mission that the Comoros is a potential transit point for international terrorism.

Keywords: ISCR; CR; sum of money; criminal offense; due diligence; terrorist financing; drug trafficking; penal code; Comorian authorities; predicate offense; Money laundering; Terrorism financing; Anti-money laundering and combating the financing of terrorism (AML/CFT); Legal support in revenue administration; Southern Africa; East Africa (search for similar items in EconPapers)
Pages: 242
Date: 2010-10-20
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