Mutual Evaluation

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 designed to strengthen the regime.