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Mauritania Achieves Compliant Status in Key Financial Action Recommendations

MENAFATF Re-Rating Review Yields Positive Results for Mauritanian Authorities

The Middle East and North Africa Financial Action Task Force (MENAFATF) has released its Technical Compliance (TC) rating review for the Islamic Republic of Mauritania. In this review, Mauritania requested a re-rating for several key recommendations.

Summary of Recommendations:

• Recommendations 2 and 26: Upgraded from “Partially Compliant” to “Compliant”
• Recommendation 15: Maintained at “Partially Compliant”

Mauritania’s Compliance Ratings

As a result of this re-rating, Mauritania’s compliance ratings are as follows:

• Recommendations 1-10: Mostly Compliant
• Recommendations 11-20: Compliant
• Recommendations 21-30: Largely Compliant
• Recommendations 31-40: Compliant

Breakdown of Compliance Status:

• Compliant: 14 recommendations
• Largely Compliant: 21 recommendations
• Partially Compliant: 5 recommendations

Enhanced Follow-up Process Continues

Given this outcome, Mauritania will remain under the Enhanced Follow-up process and submit their fourth Enhanced Follow-up Report (EFUR) to the 35th Plenary meeting scheduled for November 2022.

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