Cross-Monitor Convergence Preview · Jurisdiction Code
KM-MMohéli (Mwali) — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Mohéli (Mwali) (KM-M).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | None recognised by Union of the Comoros (Self-styled Mwali International Services Authority unrecognised) | BCC-COMM-2025-12-08-WEB (No statute establishing a lawful Mohéli gambling licensing pathway has been located.) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Central Bank of the Comoros (Banque Centrale des Comores / BCC) | statute (Mohéli (Mwali) has NO distinct sub-national licensing regime.) | 2026-09-08 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Central Bank of the Comoros (BCC) | FIM-HRZ-001 (FATF status: compliant — Mohéli has no distinct island-level AML/CFT legal framework; it is governed entirely by Union of the Comoros law (Law 12-008/AU, Act 21-004/AU of 29 June 2021) and supervised by the national Central…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Commission Nationale de l'Informatique et des Libertés (CNIL Comores — Union competence) | Decree No. 22-003/PR (No data protection authority and no comprehensive data-protection statute exist for the Union of the Comoros, of which Mohéli (Mwali) is one of three constituent islands under a unitary national legal…) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Central Bank of the Comoros (BCC) — Offshore Mohéli (MISA) VASP Authorities Unrecognised | S-KM-M-001 (No crypto-specific licensing, registration, or notification regime for crypto-asset service providers (exchanges, custodians, issuers) was located for the Union of the Comoros at the federal level or…) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
Subscriber Cross-Monitor Workspace (
/app/)
Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Mohéli (Mwali).