The GIABA Plenary adopted the Mutual Evaluation Report (MER) of the Union of the Comoros in June 2024 and its 1st FUR in May 2025 without a request for re-rating. This Follow-up Report (FUR) analyses the progress made by the Comoros to meet the Technical Compliance requirements of the Recommendations being re-rated. New Technical Compliance ratings are awarded when it is demonstrated that ....
Comoros
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Comoros |
This document presents the Anti-money Laundering and Counter Financing of Terrorism (AML/CFT) measures in force in The Union of the Comoros as at the time of the on-site visit conducted from 12th to 26th July 2023. It provides an analysis of the level of compliance with the FATF 40 Recommendations and the effectiveness of The Union of the Comoros' AML/CFT regime, and proffers recommendations ....