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Union des Comores

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Source: Union des Comores : Rapport sur l'observation des normes et codes (RONC)-Recommandations du GAFI sur la lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC/FT)

Volume/Issue: 2010/321

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 October 2010

Language: French

ISBN: 9781463921354

Keywords: money laundering, terrorist financing, terrorism, terrorist, financing of terrorism, law enforcement, due diligence, terrorist acts, suspicious transaction, administrative sanctions

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discuss...

Union des Comores
			: Rapport sur l'observation des normes et codes (RONC)-Recommandations du GAFI sur la lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC/FT)

Union des Comores : Rapport sur l'observation des normes et codes (RONC)-Recommandations du GAFI sur la lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC/FT) »

Volume/Issue: 2010/321

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 October 2010

Language: French

DOI: http://dx.doi.org/10.5089/9781463921354.002

ISBN: 9781463921354

Keywords: money laundering, terrorist financing, terrorism, terrorist, financing of terrorism, law enforcement, due diligence, terrorist acts, suspicious transaction, administrative sanctions

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discuss...