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
2023-05-19
The Financial Information Unit of Latvia organized a conference on May 18, 2023 on the topic "Crypto Assets: Shaping the Future Framework ".
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2023-05-18
A meeting of the National Council for anti-money laundering/counter financing of terrorism was held.
2023-05-17
"Research Conference" was held in honor of the Financial Information Unit
2023-05-17
The training on "Digital Evidence and Investigation and Resolution of Wildlife Trafficking and Money Laundering Crimes" was held on May 15-18, 2023.
2023-05-11
APG VA/VASP Network meeting was held on May 11, 2023
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
Mongolia National Risk Assessment of Money Laundering and Financing of Terrorism 2016
Combating the abuse of non-profit organisations (recommendation 8)
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