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
2026-09-03
Cooperation Council Holds Regular Meeting for the Third Quarter of 2026
2026-07-31
Asia/Pacific Group on Money Laundering Holds 2026 Annual Meeting from 27 to 31 July 2026
2026-07-20
FIU-Mongolia Representatives Participated in the 32nd Egmont Group Plenary
2026-07-09
Cooperation Council Holds Extraordinary Meeting on 8 July 2026
2026-07-05
Cooperation Council Holds Regular Meeting on 2 July 2026
FIU Annual Report 2025
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
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