Union of the Comoros: Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund

No 2010/321, IMF Staff Country Reports from International Monetary Fund

Abstract: This report on the Observance of Standards and Codes for the Financial Action Task Force (FATF) 40 Recommendations for Anti-Money Laundering (AML) and 9 Special Recommendations on Combating the Financing of Terrorism (CFT) was prepared by the Legal Department of the IMF. It provides a summary of the AML/CFT measures. The assessment is based on the information available at the time of the onsite mission conducted. The views are those of the IMF team and do not reflect the views of the government of the Comoros.

Keywords: ISCR; CR; authority; offense; procedure; Non-compliant; rule; Comorian authorities; customs authority; requesting state; law enforcement authorities; government of the Comoros; domestic law; Anti-money laundering and combating the financing of terrorism (AML/CFT); Terrorism financing; Money laundering; Legal support in revenue administration; East Africa (search for similar items in EconPapers)
Pages: 12
Date: 2010-10-20
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