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
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
The AML/CFT Cooperation Council held its regular meeting for the 4th quarter of 2023
2023-10-31
The APG’s Technical Seminar on "Innovative methods of Data Analysis" was held on November 1, 2023
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2023-09-27
FIU-Mongolia's Annual Report-2022 has been published
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
Mutual Evaluation Report of Mongolia 2017
LINK
