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Union of the Comoros

Union of the Comoros »

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

Volume/Issue: 2010/321

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2010

ISBN: 9781455208432

Keywords: money laundering, terrorist financing, terrorism, terrorist, financing of terrorism

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 Terrori...

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

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

Volume/Issue: 2010/321

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2010

DOI: http://dx.doi.org/10.5089/9781455208432.002

ISBN: 9781455208432

Keywords: money laundering, terrorist financing, terrorism, terrorist, financing of terrorism

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 Terrori...

Financial Intelligence Units
			: An Overview

Financial Intelligence Units : An Overview »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 November 2004

Language: Russian

DOI: http://dx.doi.org/10.5089/9781589063648.069

ISBN: 9781589063648

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing, financing of terrorism, information exchange, law enforcement, intelligence units, financial intelligence units

Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been se...

Union des Comores

Union des Comores »

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...