Union of the Comoros: Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Electronic Access:
Free Download. 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. 2010/321
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Notes:
English
Publication Date:
October 20, 2010
ISBN/ISSN:
9781455208432/1934-7685
Stock No:
1COMEA2010008
Pages:
12
Please address any questions about this title to publications@imf.org