Source: Union of the Comoros : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 20 October 2010
Keywords: money laundering, terrorist financing, terrorist, due diligence
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 desc...