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

Publication details

Language

English

Country

Topic

Mutual Evaluations

MENAFATF Follow-up Report Mauritania.pdf

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

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.

Mutual Evaluation of Mauritania