Union of the Comoros: Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
October 20, 2010
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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.
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), authority, Comorian authorities, CR, customs authority, domestic law, East Africa, government of the Comoros, ISCR, law enforcement authorities, Legal support in revenue administration, Money laundering, Non-compliant, offense, procedure, requesting state, rule, Terrorism financing
Pages:
12
Volume:
2010
DOI:
Issue:
321
Series:
Country Report No. 2010/321
Stock No:
1COMEA2010008
ISBN:
9781455208432
ISSN:
1934-7685
