Holdings: Union of Comoros : Detailed Assessment Report of Anti-Money Laundering and Combatting the Financing of Terrorism

Union of Comoros : Detailed Assessment Report of Anti-Money Laundering and Combatting the Financing of Terrorism

The assessment of the anti-money laundering and combating the financing of terrorism (AML/CFT) system of the Union of the Comoros was based on the 2003 Forty Recommendations and the 2001 Nine Special Recommendations developed by the FATF (Financial...

Full description

Bibliographic Details
Main Author:	International Monetary Fund
Language:	English en_US
Published:	World Bank, Washington, DC 2013
Subjects:	ABDUCTION ABUSE ABUSES ACCOUNTING ADMINISTRATIVE SANCTIONS ANTI-MONEY LAUNDERING ARMED FORCES ASSET MANAGEMENT ASSETS ATTACKS BANK CREDITS BANKING SERVICES BANKING SYSTEM BANKS BASIC SERVICES BOMBING BOMBINGS BUSINESSMEN CC CHAMBER OF COMMERCE CIVIL RIGHTS CIVIL SERVANTS COMBAT COMMERCIAL BANKS COMMERCIAL LAW COMMERCIAL TRANSACTIONS COMPLAINT CONSPIRACY CONSTITUTIONAL COURT CORPORAL PUNISHMENT CORRUPTION COUNSEL COUNTERFEITING COUNTERTERRORISM COURT COURTS CRIME CRIMES CRIMINAL CRIMINAL ACTIVITIES CRIMINAL ACTIVITY CRIMINAL CASES CRIMINAL CODE CRIMINAL LAW CRIMINAL LIABILITY CRIMINAL OFFENSE CRIMINAL PROCEDURE CRIMINAL SANCTIONS CRIMINAL STATISTICS CRIMINALITY CRIMINALIZATION CRIMINALS CUSTOMARY LAW DEBIT CARDS DEPOSITS DEVELOPMENT BANK DOCUMENTS DRUG TRAFFICKING DUE DILIGENCE REQUIREMENTS ECONOMIC BENEFITS ECONOMIC DEVELOPMENT EXCHANGE CONTROL EXCLUSION EXPLOITATION EXPLOSIVES EXTORTION EXTRADITION FINANCE COMPANIES FINANCIAL CRIMES FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL MARKET FINANCIAL SYSTEM FINANCIAL SYSTEMS FOREIGN INVESTMENT FOREIGN INVESTMENTS FORGERY FRAUD HOSTAGE HOSTAGES HOUSES IMPRISONMENT INFLUENCE PEDDLING INITIATIVE INSURANCE INSURANCE POLICIES INTERNATIONAL COMMUNITY INTERNATIONAL COOPERATION INTERNATIONAL FINANCE INTERNATIONAL NETWORKS INTERNATIONAL TERRORISM INVESTIGATION INVESTIGATIONS INVESTMENT BANK ISLAMIC LAW JUDGES JUDICIARY JUSTICE KIDNAPPING LABORATORIES LAW ENFORCEMENT LAWS LAWYER LAWYERS LEGAL ADVICE LEGAL ASSISTANCE LEGAL ENTITIES LEGAL FRAMEWORK LEGISLATION LEGISLATIONS LIABILITY LIFE SENTENCE LIMITED PARTNERSHIPS LOAN MALFEASANCE MEDIA MFI MICROCREDIT MICROFINANCE MICROFINANCE INSTITUTION MICROFINANCE INSTITUTIONS MINISTER MINISTERS MONEY LAUNDERING MONEY MANAGEMENT MONEY ORDERS MONEY TRANSFER MONEY TRANSFERS MORTGAGE MORTGAGE LOANS MURDER MUTUAL LEGAL ASSISTANCE NONPROFIT ORGANIZATIONS NOTARIES NUCLEAR MATERIAL NUCLEAR MATERIALS NUCLEAR TERRORISM OFFENSE OFFENSES PENAL CODE PENALTIES PENALTY PHYSICAL PROTECTION PLASTIC EXPLOSIVES POLICE POLICE OFFICER POLICE OFFICERS PREJUDICE PRIORITIES PRISON PRISONERS PRIVATE INVESTMENT PROPERTY RIGHTS PROSECUTIONS PROSECUTOR RACKETEERING REAL ESTATE REMITTANCE REMITTANCES RESIDENCE ROBBERY SANCTIONS SAVINGS SECURITIES SENIOR GOVERNMENT OFFICIALS SMUGGLING TAX INCENTIVES TERRORISM TERRORISM FINANCING TERRORIST TERRORIST ACT TERRORIST ACTS TERRORIST FINANCING TERRORIST GROUP TERRORIST GROUPS TERRORIST ORGANIZATIONS TERRORISTS THEFT THREAT THREATS TRANSPARENCY TRANSPORTATION UNION UNIONS VILLAGE VIOLENCE WARNING WEAPON WEAPONS WILL
Online Access:	http://documents.worldbank.org/curated/en/2010/03/16447465/union-comoros-detailed-assessment-report-anti-money-laundering-combatting-financing-terrorism http://hdl.handle.net/10986/12735

Internet

http://documents.worldbank.org/curated/en/2010/03/16447465/union-comoros-detailed-assessment-report-anti-money-laundering-combatting-financing-terrorism
http://hdl.handle.net/10986/12735

Union of Comoros : Detailed Assessment Report of Anti-Money Laundering and Combatting the Financing of Terrorism

Internet

Similar Items