Front Matter Page
© 2010 International Monetary Fund
October 2010
IMF Staff Country Report No. 10/321
Union of the Comoros: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
This Report on the Observance of Standards and Codes on the FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism for Union of the Comoros was prepared by the Fund staff. The views expressed in this document as well as in the detailed assessment report, on which it is based, are those of the FATF and do not necessarily reflect the views of the Government of Comoros or the Executive Board of the IMF.
Copies of this report are available to the public from
International Monetary Fund • Publication Services
700 19th Street, N.W. • Washington, D.C. 20431
Telephone: (202) 623-7430 • Telefax: (202) 623-7201
E-mail: publications@imf.org • Internet: http://www.imf.org
International Monetary Fund
Washington, D.C.
Front Matter Page
INTERNATIONAL MONETARY FUND
UNION OF THE COMOROS
Report on Observance of Standards and Codes (ROSC)—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Prepared by the Legal Department
Approved by Sean Hagan
August 2010
ACRONYMS
| AML/CFT |
Anti-Money Laundering and Combating the Financing of Terrorism |
| CC |
Criminal Code |
| DAR |
Detailed Assessment Report |
| DNFPB |
Designated Non-Financial Businesses and Professions |
| ESAAMLG |
Eastern and Southern Africa Anti-Money Laundering Group |
| FATF |
Financial Action Task Force |
| FIU |
Financial Intelligence Unit |
| FT |
Financing of Terrorism |
| IMF |
International Monetary Fund |
| INTERPOL |
International Criminal Police Organization |
| LEG |
IMF Legal Department |
| ML |
Money Laundering |
| NPO |
Non-profit Organization |
| PEPs |
Politically Exposed Persons |
| ROSC |
Report on the Observance of Standards and Codes |
| STR |
Suspicious Transaction Report |
| UNODC |
United Nations Office on Drugs and Crime |
| UNSCR |
United Nations Security Council Resolution |