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

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Language

English

Country

MENAFATF Follow-up Report Mauritania.pdf

Filename
MENAFATF-Follow-up-Report-Mauritania.pdf
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437 KB
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application/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.