The Islamic Republic of Mauritania : Detailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorism

Mauritania is a vast African country, two-thirds of whose territory is covered by desert. It borders four countries (Morocco, Algeria, Mali, and Senegal), and derives most of its revenue from the extraction of iron ore from deposits located in the...

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Main Author:	World Bank
Format:	Report
Language:	English
Published:	World Bank, Washington, DC 2021
Subjects:	COMBATING TERRORIST FINANCING FINANCIAL OVERSIGHT FINANCIAL REGULATION ANTI-MONEY LAUNDERING PREVENTIVE MEASURES
Online Access:	http://documents.worldbank.org/curated/en/117821468280435130/Mauritania-Detailed-assessment-report-anti-money-laundering-and-combating-the-financing-of-terrorism http://hdl.handle.net/10986/36676

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recordtype	oai_dc
spelling	okr-10986-366762021-12-09T05:10:49Z The Islamic Republic of Mauritania : Detailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorism World Bank COMBATING TERRORIST FINANCING FINANCIAL OVERSIGHT FINANCIAL REGULATION ANTI-MONEY LAUNDERING PREVENTIVE MEASURES Mauritania is a vast African country, two-thirds of whose territory is covered by desert. It borders four countries (Morocco, Algeria, Mali, and Senegal), and derives most of its revenue from the extraction of iron ore from deposits located in the northern part of the country. The discovery of sizable petroleum deposits, which began to be extracted in 2006, will probably have a significant impact on the country's future economic growth, which registered 5 percent in 2005. Mauritania also has significant gold and diamond reserves, for which several exploration permits have been issued. This report draws on information gathered in the course of discussions with representatives of the public sector and the private financial sector (banks, savings institutions, insurance) and private nonfinancial sector (notaries, lawyers and NGOs). 2021-12-08T14:13:49Z 2021-12-08T14:13:49Z 2006-03 Report http://documents.worldbank.org/curated/en/117821468280435130/Mauritania-Detailed-assessment-report-anti-money-laundering-and-combating-the-financing-of-terrorism http://hdl.handle.net/10986/36676 English CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank World Bank, Washington, DC Economic & Sector Work :: Anti-Money Laundering/CFT Assessment Economic & Sector Work Africa Mauritania
repository_type	Digital Repository
institution_category	Foreign Institution
institution	Digital Repositories
building	World Bank Open Knowledge Repository
collection	World Bank
language	English
topic	COMBATING TERRORIST FINANCING FINANCIAL OVERSIGHT FINANCIAL REGULATION ANTI-MONEY LAUNDERING PREVENTIVE MEASURES
spellingShingle	COMBATING TERRORIST FINANCING FINANCIAL OVERSIGHT FINANCIAL REGULATION ANTI-MONEY LAUNDERING PREVENTIVE MEASURES World Bank The Islamic Republic of Mauritania : Detailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorism
geographic_facet	Africa Mauritania
description	Mauritania is a vast African country, two-thirds of whose territory is covered by desert. It borders four countries (Morocco, Algeria, Mali, and Senegal), and derives most of its revenue from the extraction of iron ore from deposits located in the northern part of the country. The discovery of sizable petroleum deposits, which began to be extracted in 2006, will probably have a significant impact on the country's future economic growth, which registered 5 percent in 2005. Mauritania also has significant gold and diamond reserves, for which several exploration permits have been issued. This report draws on information gathered in the course of discussions with representatives of the public sector and the private financial sector (banks, savings institutions, insurance) and private nonfinancial sector (notaries, lawyers and NGOs).
format	Report
author	World Bank
author_facet	World Bank
author_sort	World Bank
title	The Islamic Republic of Mauritania : Detailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorism
title_short	The Islamic Republic of Mauritania : Detailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorism
title_full	The Islamic Republic of Mauritania : Detailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorism
title_fullStr	The Islamic Republic of Mauritania : Detailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorism
title_full_unstemmed	The Islamic Republic of Mauritania : Detailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorism
title_sort	islamic republic of mauritania : detailed assessment report anti-money laundering and combating the financing of terrorism
publisher	World Bank, Washington, DC
publishDate	2021
url	http://documents.worldbank.org/curated/en/117821468280435130/Mauritania-Detailed-assessment-report-anti-money-laundering-and-combating-the-financing-of-terrorism http://hdl.handle.net/10986/36676
_version_	1764484558007304192

The Islamic Republic of Mauritania : Detailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorism

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