Mauritania's progress in strengthening measures to tackle money laundering and terrorist financing

MENAFATF Follow-up Report Mauritania.pdf

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According to the mutual evaluation procedures and following its 2018 Mutual Evaluation Report, Mauritania requested a re-rating.

Mauritania was re-rated on 3 Recommendations:

  • R13, R17, R18

The country will remain in the enhanced follow-up process and sumbit its second follow-up report in 2020.

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