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...
| 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 |
Benzer Materyaller
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Union of the Comoros : Report on Observance of Standards and Codes; FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
Baskı/Yayın Bilgisi: (2010) -
Union of Comoros : Selected Issues.
Baskı/Yayın Bilgisi: (2016) -
Union of the Comoros : Selected Issues.
Baskı/Yayın Bilgisi: (2018) -
Union of the Comoros : Selected Issues.
Baskı/Yayın Bilgisi: (2020) -
Union of the Comoros : Statistical Appendix.
Baskı/Yayın Bilgisi: (2005)