Mauritania
1 regulator · 5 laws & regulations · 4 obligations
Regulators of Mauritania
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Unité Mauritanienne d'Enquêtes Financières (Mauritanian Financial Investigations Unit) Primary | UMEF | — | All industries | Official site | |
Mauritania's financial intelligence unit, set up first as the National Commission for the Analysis of Financial Information under Law 2005-048 and renamed under Law 2019-017. The unit describes itself as financially and operationally independent, and its French pages also call it the Cellule de Renseignements Financiers de Mauritanie. | |||||
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