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[nb-NO]Record tools[nb-NO]	[nb-NO]Details[nb-NO] [nb-NO]Title[nb-NO] Union of the Comoros: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism [nb-NO]Reference[nb-NO] 620477 Board DOC ID ISCR/10/320 [nb-NO]Date[nb-NO] October 20 2010 [nb-NO]Level of description[nb-NO] item [nb-NO]Material[nb-NO] Electronic Records Language English [nb-NO]Subject[nb-NO] 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) [nb-NO]Creator[nb-NO] External Relations Department External document Download PDF [nb-NO]Hierarchy browser[nb-NO] Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level: [nb-NO]contains[nb-NO] 61 IMF Staff Country Reports (ISCR) Ref:524059 \| Level: [nb-NO]contains[nb-NO] 14 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level: [nb-NO]contains[nb-NO] 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: Ref:865813 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level: [nb-NO]contains[nb-NO] 14 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level: [nb-NO]contains[nb-NO] 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: Ref:865873 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level: [nb-NO]contains[nb-NO] 14 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level: [nb-NO]contains[nb-NO] 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: Ref:865933 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level: [nb-NO]contains[nb-NO] 14 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level: [nb-NO]contains[nb-NO] 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: Ref:867383 \| Level: 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level: [nb-NO]contains[nb-NO] 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:

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[nb-NO]Details[nb-NO]

[nb-NO]Title[nb-NO]
Union of the Comoros: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
[nb-NO]Reference[nb-NO]
620477
Board DOC ID
ISCR/10/320
[nb-NO]Date[nb-NO]
October 20 2010
[nb-NO]Level of description[nb-NO]
item
[nb-NO]Material[nb-NO]
Electronic Records
Language
English
[nb-NO]Subject[nb-NO]
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)
[nb-NO]Creator[nb-NO]
External Relations Department
External document
Download PDF

[nb-NO]Hierarchy browser[nb-NO]

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:
  [nb-NO]contains[nb-NO] 61
  - IMF Staff Country Reports (ISCR)
    Ref:524059 | Level:
    [nb-NO]contains[nb-NO] 14
    
    2010 - IMF Staff Country Reports (ISCR)
    Ref:524107 | Date(s):2010 | Level:
    [nb-NO]contains[nb-NO] 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:

Ref:865813 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:
  [nb-NO]contains[nb-NO] 14
  - 2010 - IMF Staff Country Reports (ISCR)
    Ref:524107 | Date(s):2010 | Level:
    [nb-NO]contains[nb-NO] 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:

Ref:865873 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:
  [nb-NO]contains[nb-NO] 14
  - 2010 - IMF Staff Country Reports (ISCR)
    Ref:524107 | Date(s):2010 | Level:
    [nb-NO]contains[nb-NO] 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:

Ref:865933 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:
  [nb-NO]contains[nb-NO] 14
  - 2010 - IMF Staff Country Reports (ISCR)
    Ref:524107 | Date(s):2010 | Level:
    [nb-NO]contains[nb-NO] 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:

Ref:867383 | Level:
- 2010 - IMF Staff Country Reports (ISCR)
  Ref:524107 | Date(s):2010 | Level:
  [nb-NO]contains[nb-NO] 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:

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