Mauritania's measures to combat money laundering and terrorist financing

Publication details

Language

English

Country

MENAFATF Mer Mauritania 2018

Filename
Mutual-Evaluation-Report-Mauritania-2018.pdf
Size
1 MB
Format
application/pdf
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Mauritania's measures to combat money laundering and terrorist financing

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.

 

Download the report:

MENAFATF Mer Mauritania 2018

More information:

The FATF Recommendations

FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance 

Middle East & North Africa Financial Action Task Force (MENAFATF) 

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