Regulatory AlertsAML / CFT regulation in Comoros
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 7 publications, summarized in English and updated same-day.
2023-07-27
Regulatory Decision on Anti-Money Laundering and Counter-Terrorist Financing Measures for Financial Institutions
Comoros
BCC
2021-01-01
Regulatory Decision No. 19-2021/BCC/DSBR on Distribution Agents of Electronic Money and Payment Institutions
Comoros
BCC
2021-01-01
Decree 21-072 Promulgating Law No. 21-004/AU on the Fight Against Terrorism, Its Financing, and the Repression of Money Laundering
Comoros
BCC
2020-01-01
Decree N°20-D9A/PR Promulgating Law N°20-005/AU on Payment Services and Payment Service Providers
Comoros
BCC
2015-04-28
Regulation No. 011/2015 IBCC/DSBR on Internal Control, Management, and Risk Management Systems for Credit Institutions
Comoros
BCC
2012-01-01
Comoros Central Bank Regulatory Texts 2012
Comoros
BCC
2012-01-01
Law No. 12-008/AU on the Fight Against Money Laundering and the Financing of Terrorism
Comoros
BCC