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Anjouan Offshore Finance Authority  official logo
Offshore

Anjouan Offshore Finance Authority

Country
Comoros
Jurisdiction
Government Reg.
Established in
2001

Performance Metrics

Regulator Performance Overview

Performance chart: 1: License Value 20%, 2: Regulatory Framework 20%, 3: Institutional Strength 10%, 4: Risk Management 30%, 5: Investment Protection 10%, 6: Fund Insurance 0%
License Value
20%Poor
Regulatory Framework
20%Poor
Institutional Strength
10%Poor
Risk Management
30%Poor
Overall Performance:Poor (15.0%)
15
Overall Rating
7
Licensed Brokers
Very Low
Transparency Index
Tier 3
Global Tier
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Call us123 456 7890329 Queensberry Street, North Melbourne VIC
3051, Australia.
[email protected]

Key Performance Indicators

Total Rating

90

Total cumulative score across all categories
Average Rating

15

Average score across all performance metrics
Years Active

25

Years of regulatory operation
Active Licenses

7

Currently active licenses
Regulated Instruments

0

Types of financial instruments
Geographical Coverage

1

Countries under jurisdiction

Client Protection Details

Client Fund Insurance

Insurance coverage protecting client deposits and funds

βœ“
Status:No deposit or investor protection scheme.
Coverage: No deposit or investor protection scheme.

Account Managed Separately

Requirement for client funds to be held separately from company funds

βœ—

Operational Metrics

compliance
Transparency Level

Very Low

market
Market Position

Tier 3

Compliance Status

IOSCO Membership
Member of International Organization of Securities Commissions
βœ— Not Available
FATF Membership
Financial Action Task Force compliance
βœ— Not Available

Regulatory Performance Scores

Detailed assessment of regulatory capabilities and effectiveness

Below Average
15SCORE
Overall Rating
0
Excellent
0
Excellence Rate
30
Highest Score

Regulatory Support Features

Negative Balance Protection
Not Supported
Investment Professional
Not Supported
Account Managed Separately
Not Supported

Core Performance Metrics

Detailed breakdown of the 6 key regulatory performance indicators

License Value

Value and prestige of licenses issued by this regulator

20
out of 100
Needs Improvement
Regulatory

Effectiveness of regulatory framework and enforcement

20
out of 100
Needs Improvement

Performance Summary

This regulator shows below average performance with an overall score of 15.

Strongest performance in Risk Management

Transparency Level: veryLow

Global Tier: tier3

15
Overall

About Anjouan Offshore Finance Authority

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.

Core Objectives of AOFA

 

Regulation and Oversight of the Financial Sector

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.

Promotion of Sustainable Economic Growth

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.

Prevention of Financial Crime

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.

 

Official Description

Contact Information

website icon

Main Site

https://anjouanoffshorefinanceauthority....
at icon

Email

[email protected]
Status:
Not Supported

Negative Balance Protection

Protection against negative account balances in trading

βœ—
Status:Not Supported

Investment Professional Support

Access to qualified investment professionals and advisory services

βœ—
Status:Not Available
regulatory
Regulatory Approach

Government-regulated

Coverage
Prohibited Countries

Foreign brokers and non-residents not allowed

Fund Insurance
Client fund protection schemes available
βœ“ Compliant
Account Managed Separately
Mandatory client account segregation
βœ— Not Available
0
Above Average
Institutional

Institutional strength and organizational capability

10
out of 100
Needs Improvement
Risk Management

Risk assessment and management protocols

30
out of 100
Needs Improvement
Investment Protection

Investor protection measures and safeguards

10
out of 100
Needs Improvement
Client Fund Insurance Rating

Client fund protection and insurance coverage

0
out of 100
Needs Improvement

Licensed Brokers

Brokers authorized and regulated by this authority

0 Licensed Brokers

No brokers found

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