Union of the Comoros : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the 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 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
Year of publication: |
2010
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Institutions: | International Monetary Fund ; International Monetary Fund (contributor) |
Publisher: |
Washington, D.C : International Monetary Fund |
Subject: | Geldwäsche | Money laundering | Terrorismus | Terrorism | Finanzierung | Financing | Welt | World | Komoren | Comoros |
Saved in:
freely available
Extent: | Online-Ressource (12 p) |
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Series: | IMF staff country report. - Washington, DC : IMF, ZDB-ID 2390613-3. - Vol. Country Report No. 10/321 |
Type of publication: | Book / Working Paper |
Language: | English |
ISBN: | 1-4552-0843-4 ; 978-1-4552-0843-2 |
Other identifiers: | 10.5089/9781455208432.002 [DOI] |
Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10014403695
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