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
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2024-11-21
A Workshop on “Strengthening the Capacity of Reporting Entities to AML/CFT” was organized
2024-06-27
Outcomes FATF Plenary, 26-28 June 2024
2024-05-30
The Asia-Pacific Group on Money Laundering Organized a webinar on "Grand Corruption"
2024-05-10
UN Security Council Consolidated List updates
2024-05-08
Cooperation Council held its regular quarterly meeting
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
Annual report - 2020
Guidance for filling out the report for Banks
LINK
