The new laws & Legislation which were passed in 2005 not only allow for a dynamic approach to offshore business, but equally as important, the new laws focus closely on the reduction of money laundering and any form of financial crime.

Should you require further information regarding the new laws and Legislation, please feel free to contact laws@anjouan.gouv.km or legal@anjouancorporateservices.com

Exchange of Information Act - Government notice 001 of 2005
Statutory signed order for Exchange of Information Act
Registered agent and trustee licensing act - Government notice 002 of 2005
Statutory signed order for agent and trustee licensing Act
Offshore finance authority act - Government notice 003 of 2005
Statutory signed order for offshore finance authority Act
International  business companies act - Government notice 004 of 2005
International business companies regulations - Government notice 004A of 2005
Statutory signed order for business company Act & regulations
International Bank act - Government notice 005 of 2005
International bank regulations - Government notice 005A of 2005
Statutory signed order for International Bank act and regulations Act
International Insurance act - Government notice 006 of 2005
International Insurance regulations - Government notice 006A of 2005
Statutory signed order Insurance Act and regulations
Internet Gaming Act - Government notice 007 of 2005
Statutory signed order for gaming Act
Money laundering prevention act - Government notice 008 of 2005
Statutory signed order for money laundering act Act

THE FOLLOWING ARE ANJOUAN LEGAL DOCUMENTS

Anjouan Parliament resolution - number: 05 - 002 / AL ENGLISH (in .pdf format)
Anjouan Parliament resolution - number: 05 - 002 / AL FRENCH (in .pdf format)

Revocation letter - Union of Comoros Minister of Finance - reference number 04 - 466 / MFB/CAB ENGLISH
(in .pdf format)
Revocation letter - Union of Comoros Minister of Finance - reference number 04 - 466 / MFB/CAB FRENCH
(in .pdf format)

Offshore Finance Authority - Union of Comoros Minister of Finance - reference number 04 - 467 / MFB/CAB ENGLISH
(in .pdf format)
Offshore Finance Authority - Union of Comoros Minister of Finance - reference number 04 - 467 / MFB/CAB FRENCH
(in .pdf format)

Anjouan Registration of Merchant Ships Act – Government notice 009 of 2005
Anjouan Registration of Merchant Ships order
Anjouan Harbour and Merchants ships Act – Government notice 009A of 2005
Anjouan Harbour and Merchants ships Order
Anjouan Port Authority Act – Government notice 009B of 2005
Anjouan Port Authority Order