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PORTAL FOR COLLECTING REPORTS FROM REPORTING ENTITIES

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UNIFIED INFORMATION PORTAL FOR AML/CFT

REPORTING ENTITIES

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Banks

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Non-bank financial institutions

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Insurance companies

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Licensed securities market entities

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Investment funds, investment management company

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Real estate agents

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Dealers of precious metals and precious stones

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Notaries

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Lawyers

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Accountants and other financial management counsellors

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Virtual asset service provider

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About sanctions

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FIU Annual Report 2023

FIU Annual Report 2023

Annual report- 2022

Annual report- 2022

Mongolia's 2023 Follow-Up Report

Mongolia's 2023 Follow-Up Report

Mongolia's 2022 Follow-Up Report

Mongolia's 2022 Follow-Up Report

Mongolia's 2021 Follow-Up Report

Mongolia's 2021 Follow-Up Report

Annual report- 2021

Annual report- 2021

Annual report - 2020

Annual report - 2020

Guidance for filling out the report for Banks

Guidance for filling out the report for Banks

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LINK

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https://mojha.gov.mn/
https://www.gia.gov.mn/
https://prokuror.mn/
https://iaac.mn/
https://cabinet.gov.mn/
https://mof.gov.mn/
https://mfa.gov.mn/
https://www.judcouncil.mn/
http://www.frc.mn/
https://police.gov.mn/
https://cd.gov.mn/
https://www.customs.gov.mn/
https://mta.gov.mn/home
https://burtgel.gov.mn/
https://www.supremecourt.mn/
https://www.citycourt.mn/
http://nctc.gov.mn/
https://notary.mn/
https://www.monicpa.mn/c/563188
https://www.mglbar.mn/
https://www.ama.org.mn/
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