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...

Detaylı Bibliyografya
Müşterek Yazar:	International Monetary Fund
Materyal Türü:	Dergi
Dil:	English
Baskı/Yayın Bilgisi:	Washington, D.C. : International Monetary Fund, 2010.
Seri Bilgileri:	IMF Staff Country Reports; Country Report ; No. 2010/320
Online Erişim:	Full text available on IMF

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