Mauritania's measures to combat money laundering and terrorist financing

Publication details

Language

English

Country

Mauritania

Topic

Mutual Evaluations

MENAFATF Mer Mauritania 2018

Filename: Mutual-Evaluation-Report-Mauritania-2018.pdf
Size: 1 MB
Format: application/pdf

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The Middle East & North Africa Financial Action Task Force (MENAFATF) completed and assessment of Mauritania's measures to combat money laundering and terrorist financing.

The assessment is a comprehensive review of the effectiveness of Mauritania's measures to protect the financial system from abuse and its level of compliance with the FATF Recommendations.

The findings of this assessment have been reviewed and endorsed by the FATF.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

Related materials

MENAFATF

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system

Read more Consolidated assessment ratings