PORTAL FOR COLLECTING REPORTS FROM REPORTING ENTITIES
UNIFIED INFORMATION PORTAL FOR AML/CFT
REPORTING ENTITIES
Banks
Non-bank financial institutions
Insurance companies
Licensed securities market entities
Investment funds, investment management company
Real estate agents
Dealers of precious metals and precious stones
Notaries
Lawyers
Accountants and other financial management counsellors
Virtual asset service provider
About sanctions
2026-03-30
Training for compliance officers in banking institutions was organized
2026-01-23
Cooperation Council Meeting held on 23 January 2026
2026-01-14
Working Group Meeting on the National Risk Assessment for Money Laundering and Terrorist Financing held on 14 January 2026
2026-01-09
Working Group Meeting on the National Risk Assessment for Money Laundering and Terrorist Financing
2025-12-03
The “AML/CFT Compliance – Digital Transformation” Forum Successfully Concluded
FIU Annual Report 2024
FIU Releases Guidance to Strengthen Suspicious Transaction Reporting by Money Lending Service Providers
FIU Annual Report 2023
Annual report- 2022
Mongolia's 2023 Follow-Up Report
Mongolia's 2022 Follow-Up Report
Mongolia's 2021 Follow-Up Report
Annual report- 2021
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