Entry

BCM — Banque Centrale de Mauritanie

A bank, bullion dealer or investment house that finances, holds, buys or sells gold as a market participant.

TypeFinancial institutionRelationships1Claims held1Checked2026-09First held2026-09
Entry details
Role, as stated
held a monopoly on artisanal gold purchases 2018-2022, ended by law no. 2022-026/P.R/.
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Single source1
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sources from · HistoricalBCM — Banque Centrale de Mauritanie — Financial institutionMauritania — Jurisdiction / administrative area
  • MauritaniaJurisdiction / administrative area · sources from · Historical
Relationships

Showing 1 of 1

Closed links stay on the page and are marked historical. An expired title or a former operator is a finding.

Chain of custody1

sources fromMauritaniaJurisdiction / administrative areaSingle source
Historical · 2018 → 2022Determination basisartisanal (EMAPE) gold, monopoly buyer 2018-2022
Evidence

One source states this, and it is labelled as one source.

SourceAfrican Gold Report / SWISSAID — Mauritania country profileOrigingold-hubAsserted2026-09-05

Sequence
  1. 2018sources from · MauritaniaStart
  2. 2022sources from · MauritaniaHistorical
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