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  1. Home
  2. Legislation
  3. Laws

Laws

 

  • Law on Combating Money Laundering and The Financing of Terrorism (2013)
  • Law on Countering Proliferation of Weapons of Mass Destruction and Terrorism (2019)
  • Criminal Law (2015)
  • Law on Infringement (2017)
  • Law on Anti-Corruption (2006) 

 

Legislation

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Headquarters:
Baga Toiruu 3, Ulaanbaatar 15160, Mongolia
Phone: 976-11-326161, 976-11-326803
Fax: 976-11-311471
Email: fiuforpublic@mongolbank.mn
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