| 1 |
Regulation on Preventive Measures on Anti-Money Laundering and Combating Terrorist Financing /EN/
|
2019, A-26 |
Central Bank of Mongolia |
| 2 |
Regulation on Submitting Information to the Financial Intelligence Unit /MN/
|
2022, A-171 |
Central Bank of Mongolia |
| 3 |
Regulation for Reporting Persons on Providing Information to Competent Law Enforcement and Counter-Terrorism Authorities /MN/
|
2022 A-185/A/176 |
Joint regulation |
| 4 |
Regulation for Conducting On-Site Supervision of Bank Operations on Anti-Money Laundering and Combating Financing of Terrorism and the Proliferation of Weapons of Mass Destruction /MN/
|
2022, A-335 |
Central Bank of Mongolia |
| 5 |
Regulation for Conducting Off-Site Supervision of Bank’s Operations on Anti-Money Laundering and Combating Financing of Terrorism and Proliferation of Weapons of Mass Destruction /MN/
|
2022, A-335 |
Central Bank of Mongolia |
| 6 |
Regulation for Conducting On-Site and Off-Site Supervision to the Non-Bank Reporting Persons Relating to Anti-Money Laundering and Counter-Terrorist Financing /MN/
|
2023, 22 |
Financial regulatory commission |
| 7 |
Regulation on the Implementation of Targeted Financial Sanctions to Combat the Proliferation of Weapons of Mass Destruction and Terrorism /MN/
|
2019, 464 |
Government of Mongolia |
| 8 |
Guidelines for Implementing Risk-Based Approach to Anti-Money Laundering and Countering the Financing of Terrorism /MN/
|
2018, A-32 |
Central Bank of Mongolia |
