آليات الرقابة القانونية للبنك المركزي الموريتاني على مؤسسات القرض

Abstract EN

Control is defined as a set of procedures carried out by certain agencies in order to preserve the funds and ensure that they are collected and spent accurately and effectively, according to what the administration decides, and to ensure the safety of business results and financial centers, improve performance rates, detect irregularities, and examine the causes that led to their occurrence and develop appropriate solutions To avoid falling out in the future.

It may be discovered and the banks ’response to all the observations listed in the inspection report or correction.

It is known that the supervision that the Central Bank performs on the banks is either an office supervision through continuous monitoring of the activities of banks through periodic reports and analysis of the financial lists and positions of the banks after they provide the licensed banks The Central Bank reports its reports and financial statements periodically and there is another form of control, which is field control, by conducting field visits to banks to verify their compliance with the law and instructions issued by the Central Bank, inspecting bank records and records, preparing reports on banks' business and stating any notes or violations of discovered violations.