Comoros
2 regulators · 2 laws & regulations
| Law or regulation | Type | Year | Regulator | Summary | Source |
|---|---|---|---|---|---|
| Code du travail 2012 (Loi n°12-12/AU modifiant et complétant la loi n°84-108/PR portant Code du travail) (Labour Code, Law 12-12/AU amending Law 84-108/PR) status not recorded | Act | 2012 | Inspection du Travail et des Lois Sociales | Labour Code as amended in 2012, promulgated by Décret n°12-167/PR of 28 June 2012.… | official |
Labour Code as amended in 2012, promulgated by Décret n°12-167/PR of 28 June 2012. Article 2.2 prohibits sexual and moral harassment and bars dismissal, sanction or discriminatory treatment of a person who reports or testifies about harassment; Article 44 lists a good-faith complaint among the grounds that do not justify dismissal. Articles 39, 47 and 155 give the labour inspectorate its role. | |||||
| Loi n°12-008/AU du 28 juin 2012 relative à la lutte contre le blanchiment d'argent et le financement du terrorisme (Law 12-008/AU of 28 June 2012 on Combating Money Laundering and the Financing of Terrorism) | Act | 2012 | — | The basic AML/CFT law, dated 28 June 2012. It sets customer identification and due… | official |
The basic AML/CFT law, dated 28 June 2012. It sets customer identification and due diligence (Arts 8-9), record keeping (Art. 12), internal programmes and a compliance officer (Art. 14), the Service de Renseignements Financiers (Arts 18-23) and suspicious transaction reporting (Arts 25-28). The scan is partly garbled, so the promulgation decree number is unreadable. | |||||
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