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

1COMEA2010008 Image
Price:  $18.00

Release Date: © October, 2010
ISBN : 978-1-45520-843-2
Stock #: 1COMEA2010008
English
Stock Status: On back-order

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Description

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.

Taxonomy

Anti-money laundering , Economic sectors , Financial institutions and markets , International financial system , Legislation , Private sector




More publications in this series: IMF Staff Country Reports