Union of the Comoros

 
 
Publication Date: October 20, 2010
 
Electronic Access: Free Full text (PDF file size is 252KB).
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Summary: 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.
 
Series: Country Report No. 10/321
Subject(s): Combating the financing of terrorism | Financial institutions | Financial sector | International cooperation | Nonbank financial sector | Reports on the Observance of Standards and Codes

Notes Also available in French
 
English
Publication Date: October 20, 2010
ISBN/ISSN: 9781455208432/1934-7685 Format: Paper
Stock No: 1COMEA2010008 Pages: 12
Price:
US$18.00 (Academic Rate:
US$18.00 )
 
 
French
Publication Date: October 21, 2010
Format: A web quality merged PDF
Stock No: 1COMFW2010008 Pages: 12
Price:
US$18.00 (Academic Rate:
US$18.00 )
 
 
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