Not publishable as-is. 1 of 6 publication_gate checks fail. The renderer displays the gate rather than suppressing it. Legal review and sub-brief approval are informational and are not part of this test.
No domestic primary official source retrieved yet. None of the sources retrieved for this jurisdiction is the official instrument or regulator publication itself (tier 1). No finding on this page is shown with confidence above “Probable” until stronger sources are retrieved.
KM-M
KM-Mschema crypto-v2.0.0trajectory: not yet assessedunregulated gapoverlaps: FIM
Last updated · 8 categories · 15 sourced
findings · 3 sources in the cumulative register
8Categoriesbaseline.
15Findings.claims[]
0Tier-1 sourcesrun_metadata.t1_source_count
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Jurisdiction brief
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No crypto-specific licensing, registration, or notification regime for crypto-asset service providers (exchanges, custodians, issuers) was located for the Union of the Comoros at the federal level or for the semi-autonomous island of Mohéli (Mwali) specifically, including any issuance by the island's Mwali International Services Authority (MISA) offshore-company registry. The Banque Centrale des Comores (BCC) is the apex financial supervisor and licenses banks and financial intermediaries, but the 2024 GIABA/FATF mutual evaluation found no designated competent authority for broader non-bank financial-sector AML/CFT supervision, and no crypto-asset perimeter was identified in that assessment or in subsequent FATF materials.
Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.
no periodic updates on record for this sub-brief
Sources and findings (4)
T1 · GIABA / FATFGIABA / FATF — No law, decree, or regulator-issued instrument establishing a licensing, registration, or notification regime for crypto-asset service providers has been identified for the Union of the Comoros or for Mohéli (Mwali), including any instrument of the Mwali International Services Authority (MISA) offshore registry, which could not be verified within this run's retrieval allowlist.retrieved M5non-bindinga fact about the jurisdiction
T1 · GIABA / FATFGIABA / FATF — No crypto-specific administrative fine, criminal offence, or penalty provision for unauthorised crypto-asset activity has been identified; the 2024 GIABA/FATF mutual evaluation found the Union of the Comoros had not designated a competent AML/CFT supervisory authority across much of the non-bank financial sector, with no evidence of a defined VASP enforcement perimeter.retrieved M4non-bindinga fact about the jurisdiction
T1 · GIABA / FATFGIABA / FATF — No minimum own-funds, initial capital, or prudential capital requirement specific to crypto-asset service providers has been identified; the BCC's prudential framework for banks and financial intermediaries, as reviewed in the 2024 GIABA/FATF evaluation, does not reference crypto-assets.retrieved M3non-bindinga fact about the jurisdiction
T1 · GIABA / FATFGIABA / FATF — No transitional, grandfathering, or sunset regime for pre-existing crypto businesses operating from the Union of the Comoros or Mohéli has been identified.retrieved M2non-bindinga fact about the jurisdiction
No statutory or regulatory taxonomy distinguishing security tokens, e-money tokens, asset-referenced tokens, utility tokens, stablecoins, or NFTs has been identified for the Union of the Comoros or Mohéli.
Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.
no periodic updates on record for this sub-brief
Sources and findings (1)
T1 · GIABA / FATFGIABA / FATF — No instrument classifying crypto-assets into security-token, e-money-token, asset-referenced-token, utility-token, stablecoin, or NFT categories has been identified for this JID.retrieved M3non-bindinga fact about the jurisdiction
No regulation of on-chain activities (staking, DeFi lending, DEX operation, mining, node operation, validation, or tokenization) has been identified for the Union of the Comoros or Mohéli.
Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.
no periodic updates on record for this sub-brief
Sources and findings (1)
T1 · GIABA / FATFGIABA / FATF — No law or regulator guidance addressing mining, staking, validator operation, node operation, DeFi lending, DEX operation, or tokenization of assets has been identified for this JID.retrieved M3non-bindinga fact about the jurisdiction
No stablecoin-specific issuance authorisation, reserve requirement, redemption right, disclosure, systemic designation, or prudential capital regime has been identified for the Union of the Comoros or Mohéli.
Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.
no periodic updates on record for this sub-brief
Sources and findings (1)
T1 · GIABA / FATFGIABA / FATF — No instrument requiring authorisation, reserve backing, or redemption rights for stablecoin or e-money-token issuance has been identified for this JID.retrieved M3non-bindinga fact about the jurisdiction
No crypto-specific consumer-protection regime has been identified for the Union of the Comoros or Mohéli covering custody and safeguarding of client crypto-assets, marketing/promotion of crypto products, market abuse, order handling and conflicts, complaint handling, or suitability/appropriateness. General consumer-protection law applicable to financial services could not be confirmed as extending to crypto-assets from available sources.
Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.
no periodic updates on record for this sub-brief
Sources and findings (5)
T1 · GIABA / FATFGIABA / FATF — No licensing requirement, client-asset segregation rule, custodian liability cap, or sub-custody/delegation rule for crypto-asset custody has been identified for this JID.retrieved M5non-bindinga fact about the jurisdiction
T1 · GIABA / FATFGIABA / FATF — No crypto-specific market-abuse regime (insider dealing, unlawful disclosure of inside information, or market manipulation prohibitions) has been identified for this JID.retrieved M4non-bindinga fact about the jurisdiction
T1 · GIABA / FATFGIABA / FATF — No lawful-route, approval, or risk-warning requirement specific to crypto-asset promotions and advertising has been identified for this JID.retrieved M3non-bindinga fact about the jurisdiction
T1 · GIABA / FATFGIABA / FATF — No defined complaints procedure, regulator-set response deadline, or ombudsman access specific to crypto-asset services has been identified for this JID.retrieved M3non-bindinga fact about the jurisdiction
T1 · GIABA / FATFGIABA / FATF — No best-execution, inducement, or conflicts-of-interest rule specific to crypto-asset order handling has been identified for this JID.retrieved M2non-bindinga fact about the jurisdiction
No crypto-specific tax treatment (capital gains, income tax, VAT/GST, withholding, or reporting obligation) has been identified for the Union of the Comoros or Mohéli.
Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.
no periodic updates on record for this sub-brief
Sources and findings (1)
T1 · GIABA / FATFGIABA / FATF — No capital-gains, income-tax, VAT/GST, withholding, or reporting-obligation provision specific to crypto-assets has been identified for this JID.retrieved M2non-bindinga fact about the jurisdiction
No crypto-specific cross-border transfer rule (outbound restriction, sanctions nexus, reporting threshold, or travel-rule cross-border requirement) has been identified for the Union of the Comoros or Mohéli. General foreign-exchange administration by the Banque Centrale des Comores governs the Comorian franc but does not reference crypto-assets in available sources.
Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.
no periodic updates on record for this sub-brief
Sources and findings (1)
T1 · GIABA / FATFGIABA / FATF — No crypto-specific cross-border transfer restriction, reporting threshold, or travel-rule cross-border requirement has been identified for the Union of the Comoros or Mohéli; the BCC's general foreign-exchange administration does not reference crypto-assets in available sources.retrieved M3non-bindinga fact about the jurisdiction
Per fleet module-subscription policy, crypto AML/CFT obligations are produced by the financial-integrity (FIM) aml_ctf producer and are not originated in this crypto baseline. As disambiguation context only (not a crypto-sector finding): the 2024 GIABA/FATF mutual evaluation found that the Union of the Comoros had not designated a competent authority responsible for AML/CFT supervision across the DNFBP sector, and flagged discussions at the Banque Centrale des Comores regarding misuse of the KM IBAN by offshore companies as an emerging risk.
Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.
no periodic updates on record for this sub-brief
Sources and findings (1)
T1 · GIABA / FATFGIABA / FATF — The 2024 GIABA/FATF mutual evaluation found the Union of the Comoros had not designated a competent authority responsible for AML/CFT supervision across much of the DNFBP sector, rendering supervision ineffective; this general finding is recorded here as disambiguation context only, since substantive crypto aml_cft_regime claims are produced via the fleet's FIM aml_ctf subscription rather than this baseline.retrieved M3non-bindinga fact about the regime
No categories match.
Filters combine as OR inside a group and AND across
groups.
Publication gate
Blocking. 1 failing check(s).
schema_valid
pass
source_tier_integrity_ok
pass
every_practical_object_has_source_id
n/a — no subject in this jurisdiction
min_quoted_text_present
waived — floor 0%
egress_verified
pass
manual_override
FAIL
jurisdiction_source_floor_met
pass
tier_a_b_national_primary_pct
100.0
aggregator_only_jurisdiction_count
0
Editorial metadata
Provenance only. Nothing below gates publication or affects the render.
Editorial metadata for KM-M
Field
Value
trust.lawyer_review.status
never_reviewed
trust.lawyer_review.reviewer
no reviewer on record
trust.content_source
ai_generated
Provenance and declared absence
Disclosure model: module cards load OPEN; standing positions render in full; sub-briefs and jurisdiction briefs load as a clamped teaser with an explicit “read full” control carrying the true word count; earlier updates stay collapsed behind a counted summary. No text is hidden without disclosing how much of it there is.
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Family taxonomy is renderer-level presentation config, not a JID field. Colour is always duplicated in text and is never the sole carrier of meaning.
Band honesty: uncertainty bands are computed against a frozen build clock of 2026-10-20. A year-precision row is never promoted into a tighter band.
Orphan deltas: 0 cycle_delta row(s) target non-module objects and are listed in the rail rather than attached to a card.
Envelope: baseline resolved at jurisdiction_json.baseline; 8 module(s), 15 finding(s), 3 source(s) in the cumulative register.
Audit trail
Machine checkChallenged on 6 Oct 2026: nothing tested (no claim on this page was eligible for an automated test). An automated, adversarial test run by a second model; no person has assessed the result.