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About

About

The Autonomous Government Of The Island Of Anjouan

Established in 2001, the Anjouan Offshore Finance Authority (AOFA) proudly serves as the primary regulatory authority for the Financial Sector in Anjouan, Comoros. With an unwavering commitment to maintaining the highest standards of integrity and transparency, AOFA diligently upholds its regulatory powers and mandate derived from the Comoros’s Constitution of 2001.

At AOFA, we play a vital role in ensuring a robust and thriving financial ecosystem in Anjouan. Our core objective is to safeguard the interests of all stakeholders, while fostering an environment conducive to sustainable economic growth. Through our comprehensive regulatory framework, we facilitate responsible financial practices, protect against money laundering, and enforce adherence to the Money Laundering Prevention Act (Government Notice 008 of 2005).

Our vision

We aim to support a healthy and successful financial system

Licensing And Registration

Obtain detailed information on the licensing process and registration requirements for financial entities, including banks, insurance companies, investment firms, and more.

Regulatory Framework

Explore our comprehensive regulatory framework, including laws, regulations, and guidelines, to ensure compliance and promote best practices in the financial sector.

Anti-Money Laundering Measures

Gain insights into our rigorous efforts to combat money laundering, mitigate financial risks, and promote transparency, as mandated by the Money Laundering Prevention Act.

News And Updates

Stay informed about the latest developments, policy changes, and industry trends through our regularly updated news section, helping you make well-informed financial decisions. Contact and Support: Reach out to our dedicated team of experts who are ready to assist you with any queries or concerns you may have regarding our regulatory framework, licensing procedures, or other related matters.

Our objectives

We aim to make financial markets work well so that consumers get a fair deal.

We regulate the conduct of nearly 45,000 businesses in the UK to ensure that financial markets work well. Find out more about our objectives. Our expectations for financial services over the next three years, how we’ll measure our performance, and the progress we’ve made against our targets.

2001

Year founded

30

Monthly users

99.9

Successful transactions