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Actions	Details Title Union of the Comoros: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Reference 620477 Board DOC ID ISCR/10/320 Date October 20 2010 Level of description item Material Electronic Records Language English Subject Anti-money laundering, Banks, Combating the financing of terrorism, Financial institutions, Financial sector, International cooperation, Legislation, Microfinance, Nonbank financial sector, Private sector, Comoros, Executive Board Document (Country), IMF Staff Country Reports (ISCR) Creator External Relations Department External document Download PDF Hierarchy browser Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level:collection contains 61 IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level:sub-series contains 365 Union of the Comoros: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:620477 \| Date(s):October 20 2010 \| Level:item Ref:865813 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level:sub-series contains 365 Union of the Comoros: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:620477 \| Date(s):October 20 2010 \| Level:item Ref:865873 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level:sub-series contains 365 Union of the Comoros: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:620477 \| Date(s):October 20 2010 \| Level:item Ref:865933 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level:sub-series contains 365 Union of the Comoros: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:620477 \| Date(s):October 20 2010 \| Level:item Ref:867383 \| Level: 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level:sub-series contains 365 Union of the Comoros: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:620477 \| Date(s):October 20 2010 \| Level:item

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Title
Union of the Comoros: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Reference
620477
Board DOC ID
ISCR/10/320
Date
October 20 2010
Level of description
item
Material
Electronic Records
Language
English
Subject
Anti-money laundering, Banks, Combating the financing of terrorism, Financial institutions, Financial sector, International cooperation, Legislation, Microfinance, Nonbank financial sector, Private sector, Comoros, Executive Board Document (Country), IMF Staff Country Reports (ISCR)
Creator
External Relations Department
External document
Download PDF

Hierarchy browser

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:collection
  contains 61
  - IMF Staff Country Reports (ISCR)
    Ref:524059 | Level:series
    contains 14
    
    2010 - IMF Staff Country Reports (ISCR)
    Ref:524107 | Date(s):2010 | Level:sub-series
    contains 365
    
    Union of the Comoros: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:620477 | Date(s):October 20 2010 | Level:item

Ref:865813 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2010 - IMF Staff Country Reports (ISCR)
    Ref:524107 | Date(s):2010 | Level:sub-series
    contains 365
    
    Union of the Comoros: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:620477 | Date(s):October 20 2010 | Level:item

Ref:865873 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2010 - IMF Staff Country Reports (ISCR)
    Ref:524107 | Date(s):2010 | Level:sub-series
    contains 365
    
    Union of the Comoros: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:620477 | Date(s):October 20 2010 | Level:item

Ref:865933 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2010 - IMF Staff Country Reports (ISCR)
    Ref:524107 | Date(s):2010 | Level:sub-series
    contains 365
    
    Union of the Comoros: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:620477 | Date(s):October 20 2010 | Level:item

Ref:867383 | Level:
- 2010 - IMF Staff Country Reports (ISCR)
  Ref:524107 | Date(s):2010 | Level:sub-series
  contains 365
  - Union of the Comoros: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:620477 | Date(s):October 20 2010 | Level:item

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