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  1. Home
  2. Legislation
  3. Regulations

Regulations

№ Name Date, No. Approved by
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

 

Legislation

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