The Financial Intelligence Unit is engaged in active collaboration with international donor organizations, effectively implementing projects and programs within the framework of technical assistance. This cooperation is vital for strengthening the system for combating money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction, enhancing the capacity for information exchange, and raising awareness. As a result, significant progress is being made in ensuring the security and transparency of the Mongolian financial system while aligning it with international standards and requirements.
|
|
|
|
||