Mauritania's measures to combat money laundering and terrorist financing

Publication details

Language

English

Country

Mauritania

Topic

Mutual Evaluations

MENAGFMSA 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 Global Financial Monitoring Supervisory Agency (MENAGFMSA) 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 GFMSA Recommendations.

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

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

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MENAGFMSA

The GFMSA 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 GFMSA calls upon all countries to effectively implement these measures in their national systems.

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

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