REPORTING ENTITIES
2024-04-18
Information sharing seminar and discussion between General Customs Agency and FIU-Mongolia was organized
2024-04-04
Virtual training for VASP was organized
2024-01-25
The AML/CFT Cooperation Council virtually held its regular meeting for the 1st Quarter of 2024
2024-01-19
FATF organized webinar on “Crowdfunding for Terrorism Financing”
2023-12-27