01
Key findings
The market at a glance, from this edition.
- 0 of 18 payment and AML rules verified word for word; 0 confirmed as not set in the official texts.
- 5 entries in 1 official list, reloaded every week.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 6 official sources read for this market every week.
02
Market model
How each product is regulated, with its source.
FATF lists
On neither list
FATF statement of 19 Jun 2026, as the HM Treasury advisory notice of 22 Jun 2026 lists it
03
What moved in November 2026
Decisions, consultations, register changes and dated events of the month. Covers 1 Nov 2026 – 9 Nov 2026, month in progress.
- RegisterMwali International Services Authority (MISA): entries 4 → 5Mwali International Services Authority (MISA)
The November 2026 overview and earlier monthsEarlier months: October 2026, September 2026
04
Payment and AML rules
Each rule we track, what the official text says about it and when we checked. Values and quotes are in the full report.
Payment methods
4 rules| Rule | What we found | Value | Source |
|---|---|---|---|
| Permitted rails and instrument typesWhole market | Not covered yetResearched on request | On request | Research notes |
| Mandatory hubs and gatewaysWhole market | Not covered yetResearched on request | On request | Research notes |
| Instrument origin and currencyWhole market | Not covered yetResearched on request | On request | Research notes |
| Payment-blocking listsWhole market | Not covered yetResearched on request | On request | Research notes |
Ownership & payouts
4 rules| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesWhole market | Not covered yetResearched on request | On request | Research notes |
| Closed loop and payout routingWhole market | Not covered yetResearched on request | On request | Research notes |
| Payout time limitsWhole market | Not covered yetResearched on request | On request | Research notes |
| Withdrawal conditionsWhole market | Not covered yetResearched on request | On request | Research notes |
AML thresholds & reporting
2 rules| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsWhole market | Not covered yetResearched on request | On request | Research notes |
| Report triggers and deadlinesWhole market | Not covered yetResearched on request | On request | Research notes |
Player funds protection
1 rule| Rule | What we found | Value | Source |
|---|---|---|---|
| Player-funds protection and coverageWhole market | Not covered yetResearched on request | On request | Research notes |
Taxes at payment
1 rule| Rule | What we found | Value | Source |
|---|---|---|---|
| Taxes at the point of paymentWhole market | Not covered yetResearched on request | On request | Research notes |
Reporting & data
4 rules| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceWhole market | Not covered yetResearched on request | On request | Research notes |
| Data vault and integrityWhole market | Not covered yetResearched on request | On request | Research notes |
| Data locationWhole market | Not covered yetResearched on request | On request | Research notes |
| RetentionWhole market | Not covered yetResearched on request | On request | Research notes |
Player protection at payment
2 rules| Rule | What we found | Value | Source |
|---|---|---|---|
| Cross-operator limits and registersWhole market | Not covered yetResearched on request | On request | Research notes |
| Eligibility screening at paymentWhole market | Not covered yetResearched on request | On request | Research notes |
05
Licence registers and official lists
The official lists we load every week for this market.
Mwali International Services Authority (MISA)
Licence list
5 entries
loaded 9 Nov 2026
Every entry with its licence, brands and domains, and the week's additions and removals: in the product.
06
Sources behind this report
The official sources our weekly run reads for this market, by kind and publisher. 6 official sources.
- Laws and regulations
- 5
- Licence registers and official lists
- 1
Publishers
- Mwali International Services Authority (MISA)
- Banque Centrale des Comores (BCC)
- Ministère de la Justice de l'Union des Comores
07
Library of acts
The laws, regulations and guidance the report is built on. 5 acts and guidance documents.
- Act No. 1-05 of 2007: United Nations (Anti-Terrorism Measures) Act, 2007 (Island of Mwali)
- Anti-Money Laundering Act of 2014 (Mwali), commencement 8 March 2014
- Décret n° 23-074/PR du 25 juillet 2023 portant régime et procédures de mise en œuvre des sanctions financières ciblées liées au financement du terrorisme et de la prolifération des armes de destruction massive
- Loi n° 14-___/AU portant protection des données à caractère personnel (adoptée par l'Assemblée de l'Union le 26 juin 2014)
- Loi n° 21-004/AU du 29 juin 2021 relative à la lutte contre le terrorisme, son financement et à la répression du blanchiment d'argent (promulguée par le décret n° 21-072/PR du 19 juillet 2021)
08
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