TY - BOOK ID - 84547924 TI - Union of the Comoros : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism. AU - International Monetary Fund. AU - International Monetary Fund PY - 2010 SN - 1462379729 1455253693 1283562995 9786613875440 1455267821 PB - Washington, D.C. : International Monetary Fund, DB - UniCat KW - Money laundering -- Prevention. KW - Terrorism -- Finance -- Prevention. KW - Terrorism -- Prevention. KW - Money laundering KW - Terrorism KW - Prevention. KW - Finance KW - Public Finance KW - Criminology KW - Illegal Behavior and the Enforcement of Law KW - Taxation, Subsidies, and Revenue: General KW - Corporate crime KW - white-collar crime KW - Public finance & taxation KW - Crime & criminology KW - Terrorism financing KW - Anti-money laundering and combating the financing of terrorism (AML/CFT) KW - Legal support in revenue administration KW - Crime KW - Revenue administration KW - Revenue KW - Crime--Economic aspects KW - Comoros, Union of the KW - White-collar crime UR - https://www.unicat.be/uniCat?func=search&query=sysid:84547924 AB - 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’s compliance with the 40 + 9 Financial Action Task Force (FATF) Recommendations, and makes recommendations on measures to be taken to strengthen certain aspects of the system. The authorities agreed with the mission that the Comoros is a potential transit point for international terrorism. ER -