The Central Bank of Comoros (Bcc) organized a meeting on Wednesday, November 9, 2022, on the fight against money laundering and terrorist financing. This national meeting was based on the national risk assessment and mutual evaluation.

Financial institutions continued their exchanges at the premises of the Central Bank of Comoros (Bcc). Indeed, based on the meeting last Wednesday, the governor of the BCC recalled that the meeting is part of the Central Bank's policy to raise and strengthen the level of compliance in the financial sector, in relation to the 40 recommendations of the FATF.

According to the boss of the Bcc, the aim of the meeting is to recall the fundamentals of Lbc/Ft. He emphasized the lessons to be drawn from the results of on-the-spot control missions and permanent control missions in the fight against money laundering and terrorist financing.