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

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

Notes Also available in French
 
English
Publication Date: October 20, 2010
Format: Paper
Stock No: 1COMEA2010008 Pages: 11
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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