Technical Compliance
Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.
C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant
Earlier reports
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23 Dec 2020
Mauritania's progress in strengthening measures to tackle money laundering and terrorist financing Follow-Up Report to Mauritania's 2018 MER and ensuing 2019 Follow-Up Report. -
25 Jul 2019
Mauritania's progress in strengthening measures to tackle money laundering and terrorist financing The follow-Up Report of Mauritania was adopted at MENAFATF's annual plenary meeting. -
30 Nov 2018
Mauritania's measures to combat money laundering and terrorist financing This MENAFATF report provides a summary of the anti-money laundering (AML)/counter-terrorist financing (CFT) measures in place in Mauritania. The report provides recommendations on how Mauritania's AML/CFT system could be strengthened. The findings of this assessment have also been reviewed and endorsed by the FATF.