Anti-money laundering legislation The "agitation groups" in Comoros are listed

 


The Service of the Inside uncovered, in a request, a rundown of associations, designs and developments considered by Moroni to be important for "agitation associations". We see substances, for example, the Islamic State bunch, the global association of the Muslim brotherhood , Al-Qaida, Boko Haram or even developments subsidiary with Shiite organizations, for example, the Houthi in Yemen and every one of the designs connected to the Hezbollah development which work in the Bay nations, among others.

The Comoros have announced 69 substances working on the planet as a feature of "agitation  gatherings and associations" denied on public region, as per order n°23-004/Midati/Taxi, endorsed on February 9 by Inside Clergyman Fakridine Mahamoud.

"In use of the arrangements of Articles 1 and 27 of Regulation No. 21-004/Au of June 29, 2021, connecting with the battle against fomentation, its supporting and the constraint of tax evasion, disturbance associations and gatherings in the severe sense as well as all the cover gatherings of these developments to the extent that they act, either on their request, or take on working together with them its points and its means are denied in the Association of the Comoros", demonstrates the article first of the announcement which determines that "are worried by these actions, the physical and moral associations in relationship with the designs concerned".

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