GIABA’s 2nd Enhanced Follow-Up Report upgrades Comoros across 13 FATF Rec., recognising major legal reforms while leaving gaps on virtual assets, BO risk and sanctions guidance

The second enhanced follow-up report says Comoros has strengthened its AML/CFT/CPF framework through a new 2025 law, Central Bank reforms and institutional capacity-building, leading to upgrades on risk assessment, national co-operation, targeted financial sanctions, customer due diligence, third-party reliance, DNFBPs, beneficial ownership, supervision, FIU powers, sanctions and international…