Union of the Comoros: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

October 20, 2010

Preview Citation

Format: Chicago

Union of the Comoros: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism, (USA: International Monetary Fund, 2010) accessed November 21, 2024

Summary

This report provides a summary of the Antimoney Laundering and Combating the Financing of Terrorism (AML/CFT) measures in effect in the Union of the Comoros on the date of or shortly after the onsite visit. It describes and analyzes these measures, indicates the level of the Union of the Comoros’s compliance with the 40 + 9 Financial Action Task Force (FATF) Recommendations, and makes recommendations on measures to be taken to strengthen certain aspects of the system. The authorities agreed with the mission that the Comoros is a potential transit point for international terrorism.

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), Comorian authorities, CR, Criminal offense, Drug trafficking, Due diligence, East Africa, ISCR, Legal support in revenue administration, Money laundering, Penal code, Predicate offense, Southern Africa, Sum of money, Terrorism financing, Terrorist financing

Publication Details

Pages:

242
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2010/320
Stock No:

1COMEA2010007
ISBN:

9781455208425
ISSN:

1934-7685

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