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

Author/Editor:

International Monetary Fund

Publication Date:

October 20, 2010

Electronic Access:

Free Full text (PDF file size is 252 KB).Use the free Adobe Acrobat Reader to view this PDF file

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:

Notes:

Also available in French

English

Publication Date:

October 20, 2010

ISBN/ISSN:

9781455208432/1934-7685

Stock No:

1COMEA2010008

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

12

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