Hidden Bibliographic Details
| Varying Form of Title: | Union of the Comoros, detailed assessment report on anti-money laundering and combating the financing of terrorism
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| Other authors / contributors: | International Monetary Fund. Legal Department, issuing body.
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| ISBN: | 9781455208425
1455208426
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| Notes: | Title from PDF title page (IMF Web site, viewed November 18, 2011).
"October 2010."
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| 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.
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