📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇰🇲
Comoros
East Africa • ISO: KM
🏛️ Moroni👥 0.9M💰 $1.3B GDP🏦 KMF⚖️ Federal Presidential RepublicAUArab LeagueUN
COMPOSITE RISK
38
LOW
60
Corruption
12
Sanctions
42
Trafficking
48
Shell Co.
45
Human Rts
40
Criminal
48
Financial
25
Narcotics
18
Terrorism
18
Cyber
15
Espionage
45
PEPs
19
Intel Categories
38
Overall Risk Score
49
Intel Entries
1
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 38
Risk38 — LOW
📰
Negative News
Score: 48
Risk48 — MEDIUM
💰
Corruption
Score: 60
Risk60 — HIGH
🔫
Criminal Activity
Score: 40
Risk40 — MEDIUM
🏦
Financial Crime
Score: 48
Risk48 — MEDIUM
💊
Narcotics
Score: 25
Risk25 — LOW
👤
PEPs
Score: 45
Risk45 — MEDIUM
✊
Human Rights
Score: 45
Risk45 — MEDIUM
🏢
Shell Companies
Score: 48
Risk48 — MEDIUM
⚠️
Trafficking
Score: 42
Risk42 — MEDIUM
🚫
Sanctions
Score: 12
Risk12 — MINIMAL
💣
Terrorism
Score: 18
Risk18 — MINIMAL
🌐
Cyber Threats
Score: 18
Risk18 — MINIMAL
📡
Espionage
Score: 15
Risk15 — MINIMAL
🔥
Hot Spots
Score: 30
Risk30 — LOW
✈️
Travel Warnings
Score: 42
Risk42 — MEDIUM
🗳️
Political Stability
Score: 50
Risk50 — MEDIUM
🌍
Environmental
Score: 35
Risk35 — LOW
🩺
Health Risk
Score: 52
Risk52 — MEDIUM
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Comoros — East Africa
2 Entries
Risk: 38 — LOW
⚖️ Intelligence Registry 2
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Commercial Dispute Resolution Trade and investment disputes processed through Comoros's judicial and arbitration systems. | Commercial | Low | Active |
| #2 | Regulatory Enforcement Actions Government regulatory bodies in Comoros pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Comoros — East Africa
3 Entries
Risk: 48 — MEDIUM
📰 Intelligence Registry 3
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | International Media Investigations Cross-border investigative journalism exposing financial irregularities involving Comoros entities. | Investigative | Medium | Active |
| #2 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Comoros. | Economic | Low | Active |
| #3 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Comoros. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Comoros — East Africa
5 Entries
Risk: 60 — HIGH
💰 Intelligence Registry 5
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Systemic Public Sector Corruption TI CPI indicates significant corruption challenges in Comoros. Public procurement, licensing, and permitting processes identified as vulnerable. | Public Sector | High | Active |
| #2 | Extractive Industry Kickbacks Natural resource sector corruption including licensing bribes, undeclared royalties, and politically-connected contracts. | Resources | Medium | Active |
| #3 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Comoros face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #4 | International Anti-Corruption Cooperation Comoros participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Medium | Active |
| #5 | CPI Score: 40/100 Transparency International assessment. Comoros institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Comoros — East Africa
4 Entries
Risk: 40 — MEDIUM
🔫 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Cybercrime Operations Online fraud, ransomware, and digital crime affecting Comoros. Increasing sophistication and cross-border coordination. | Cybercrime | Medium | Active |
| #2 | Financial Crime — Fraud & Theft Embezzlement, fraud schemes, and financial manipulation targeting institutions and individuals in Comoros. | Financial Crime | Low | Active |
| #3 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Comoros. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #4 | Law Enforcement Capacity Police and judiciary effectiveness in Comoros for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Comoros — East Africa
2 Entries
Risk: 48 — MEDIUM
🏦 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Banking Sector AML Compliance Financial institutions in Comoros assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #2 | FATF/Regional Body Assessment Comoros evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Comoros — East Africa
1 Entries
Risk: 25 — LOW
💊 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Narcotics Cooperation Comoros participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Comoros — East Africa
5 Entries
Risk: 45 — MEDIUM
👤 Intelligence Registry 5
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
| State Enterprise Leaders | SOE | PEP | Low | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Comoros — East Africa
3 Entries
Risk: 45 — MEDIUM
✊ Intelligence Registry 3
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Comoros. | Minority Rights | Medium | Ongoing |
| #2 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Comoros. | Labor | Low | Active |
| #3 | Freedom House Score: 55/100 Partly Free — Annual assessment of political rights and civil liberties in Comoros. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Comoros — East Africa
2 Entries
Risk: 48 — MEDIUM
🏢 Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Corporate Registry Assessment Evaluation of Comoros's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #2 | BO Reform Progress Legislative and regulatory initiatives in Comoros toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Comoros — East Africa
2 Entries
Risk: 42 — MEDIUM
⚠️ Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Trafficking Prevention Programs Comoros national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #2 | US TIP Report: Tier 2 US Department of State Trafficking in Persons assessment of Comoros. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Comoros — East Africa
1 Entries
Risk: 12 — MINIMAL
🚫 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Comoros Sanctions Enforcement Comoros's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Comoros — East Africa
2 Entries
Risk: 18 — MINIMAL
💣 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Terror Financing Controls Comoros CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance. | CFT | Low | Active |
| #2 | GTI Assessment Global Terrorism Index evaluation of Comoros. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Comoros — East Africa
1 Entries
Risk: 18 — MINIMAL
🌐 Intelligence Registry 1
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Comoros's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Comoros — East Africa
1 Entries
Risk: 15 — MINIMAL
📡 Intelligence Registry 1
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Intelligence Capacity Comoros's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Comoros — East Africa
2 Entries
Risk: 30 — LOW
🔥 Intelligence Registry 2
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Protest / Civil Disorder Significant protest movements, strikes, or civil disorder in Comoros. Government response assessment. | Civil Disorder | Low | Active |
| #2 | Stability Monitoring Ongoing stability assessment for Comoros. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Comoros — East Africa
4 Entries
Risk: 42 — MEDIUM
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Comoros. | 🇨🇦 Canada | Medium | Level 2 — Exercise Increased Caution |
| #2 | United States (State Dept) US Department of State travel advisory for Comoros. | 🇺🇸 United States | Low | Level 2 — Exercise Increased Caution |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Comoros. | 🇬🇧 UK | Low | Level 2 — Exercise Increased Caution |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Comoros. | 🇦🇺 Australia | Low | Level 2 — Exercise Increased Caution |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Comoros — East Africa
4 Entries
Risk: 50 — MEDIUM
🗳️ Intelligence Registry 4
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Governance & Regime Stability Comoros political stability assessment. Power concentration, succession mechanisms, and institutional integrity. | Governance | Medium | Active |
| #2 | Election Integrity Electoral process assessment in Comoros. International observer findings, voter access, and media environment. | Elections | Low | Active |
| #3 | World Bank Governance Indicators Comoros assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #4 | EIU Democracy Index Comoros classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Comoros — East Africa
2 Entries
Risk: 35 — LOW
🌍 Intelligence Registry 2
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Environmental Governance Comoros environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Low | Active |
| #2 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Comoros. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Comoros — East Africa
3 Entries
Risk: 52 — MEDIUM
🩺 Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Public Health System Capacity Comoros healthcare infrastructure assessment. WHO UHC Index, physician density, hospital capacity, and supply chain resilience. | System | Medium | Active |
| #2 | Disease Surveillance & Response Comoros epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Low | Active |
| #3 | Pandemic Preparedness Index GHS Index and JEE evaluation of Comoros's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
60
Corruption
12
Sanctions
42
Trafficking
48
Shell Co.
45
Human Rts
40
Criminal
48
Financial
25
Narcotics
18
Terrorism
18
Cyber
15
Espionage
45
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 60 | High | Monitoring ↓ |
| Sanctions | 12 | Low | Stable ↔ |
| Trafficking | 42 | Medium | Improving ↑ |
| Shell Co. | 48 | Medium | Improving ↑ |
| Human Rts | 45 | Medium | Improving ↑ |
| Criminal | 40 | Medium | Improving ↑ |
| Financial | 48 | Medium | Improving ↑ |
| Narcotics | 25 | Low | Stable ↔ |
| Terrorism | 18 | Low | Stable ↔ |
| Cyber | 18 | Low | Stable ↔ |
| Espionage | 15 | Low | Stable ↔ |
| PEPs | 45 | Medium | Improving ↑ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 49 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™