Cover IMF Staff Country Reports
Union of the Comoros: Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Author:
International Monetary Fund
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Series:
IMF Staff Country Reports
Volume/Issue:
Volume 2010: Issue 321
Language:
English
Publication Date:
20 Oct 2010
DOI:
https://doi.org/10.5089/9781455208432.002
ISBN:
9781455208432
ISSN:
1934-7685
Pages:
12
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
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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.
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Cover IMF Staff Country Reports
IMF Staff Country Reports
ISSN:
1934-7685
Publisher:
International Monetary Fund
Volume 2010: Issue 321