FATF: MAURITANIA SECOND FOLLOW-UP ASSESSMENT REPORT

On 23 December, FATF published the 2nd follow-up report produced by FATF-style regional body MENAFATF following the 2018 evaluation of the country’s AML/CFT systems.  Its rating for 31 FATF Recommendations for technical compliance have been rerated.  As with other such updates, actual effectiveness of the systems has not been re-assessed.  Mauritania remains in the Enhanced Follow-Up process and will submit its 3rd Enhanced Follow-Up report to MENAFATF in November 2021.

www.fatf-gafi.org/publications/mutualevaluations/documents/fur-mauritania-2020.html

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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