
Regulator Performance Overview
90
15
25
7
0
1
Insurance coverage protecting client deposits and funds
Requirement for client funds to be held separately from company funds
Very Low
Tier 3
Detailed assessment of regulatory capabilities and effectiveness
Detailed breakdown of the 6 key regulatory performance indicators
Value and prestige of licenses issued by this regulator
Effectiveness of regulatory framework and enforcement
This regulator shows below average performance with an overall score of 15.
Strongest performance in Risk Management
Transparency Level: veryLow
Global Tier: tier3
Founded in 2001, the Anjouan Offshore Finance Authority (AOFA) serves as the primary regulatory authority overseeing the financial sector in Anjouan, Comoros.
Empowered by the provisions of the Comoros Constitution of 2001, AOFA is entrusted with maintaining the highest standards of integrity, transparency, and professionalism in supervising and regulating all financial activities within its jurisdiction.
AOFA plays a pivotal role in shaping and managing a stable and trustworthy financial ecosystem in the region.
Since its inception, the organization has remained committed to fostering a secure and transparent environment that enables the coexistence of financial security and economic growth.
Through the implementation of a comprehensive regulatory framework, AOFA ensures that all financial institutions operate in full compliance with established legal standards, thereby earning the confidence of both domestic stakeholders and international investors.
β’ AOFA is responsible for ensuring that all financial operations within Anjouan are conducted responsibly, transparently, and in full compliance with governing laws.
By enforcing a robust regulatory framework, the authority safeguards the interests of stakeholders and promotes stability across the financial system.
β’ By fostering a secure and competitive financial environment, AOFA plays a crucial role in supporting long-term economic development.
Its regulatory efforts aim to encourage responsible investment, facilitate greater market access, and build an ecosystem that nurtures sustainable and balanced growth.
β’ AOFA is dedicated to protecting the financial system from illegal activities, including money laundering.
In accordance with the Money Laundering Prevention Act (Government Notice 008 of 2005), the authority enforces strict anti-money laundering (AML) measures to safeguard the integrity and security of the financial sector.
Protection against negative account balances in trading
Access to qualified investment professionals and advisory services
Government-regulated
Foreign brokers and non-residents not allowed
Institutional strength and organizational capability
Risk assessment and management protocols
Investor protection measures and safeguards
Client fund protection and insurance coverage
Brokers authorized and regulated by this authority
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