In a publication, Jordanian media “Raialyoum” indicates that Mauritania is at the top of the Arab countries that best fight against money laundering. The media refers to a document from the Financial Action Group for Combating Money Laundering and the Financing of Terrorism for the Middle East and North Africa Region (Gafimoan

According to “Raialyoum”, Mauritania would give great satisfaction in terms of mutual evaluation in accordance with the universal procedures of the FATF. It would be followed in this ranking by the United Arab Emirates, Saudi Arabia, Kuwait, Jordan and Egypt. This ranking of Mauritania is a recognition of the efforts and actions undertaken by the country's authorities. It is also a sign of the effectiveness of the system to fight these global scourges set up by the political authorities via the Central Bank of Mauritania (BCM