Union of the Comoros : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.

Union of the Comoros : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.

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 describes and analyzes these measures, indicates the level of the Union of the Comoros...

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Dettagli Bibliografici
Ente Autore:	International Monetary Fund
Natura:	Periodico
Lingua:	English
Pubblicazione:	Washington, D.C. : International Monetary Fund, 2010.
Serie:	IMF Staff Country Reports; Country Report ; No. 2010/320
Accesso online:	Full text available on IMF

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