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  2. Legislation
  3. Instruction of supervision

Instruction of supervision

  • Regulation of onsite supervision of the banks on anti-money laundering and combating financing of terrorism and prolifration
  • Regulation of off-site supervision of the banks on anti-money laundering and combating financing of terrorism and proliferation
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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