mongolbank.mn
  • About Us
    • Anti-money laundering and combating the financing of terrorism
    • Introduction
    • Organizational chart of financial information unit
  • AML/CFT REGIME
    • National Council
    • Cooperation Council
    • National Risk Assessment
    • AML/CFT National Strategy
    • Information technology
  • International Cooperation
    • The Financial Action Task Force
    • Asia Pacific Group on Money Laundering
    • Egmont group
    • Mutual Cooperation
    • Other
  • Legislation
    • Laws
    • Regulations
    • Guidances
    • Instruction of supervision
    • Recommendations of the FATF
    • International legal documents
  • Publication
    • Statistics
    • Annual report
    • Guidance
    • Report
    • National Risk Assessment
    • Research
    • Other
  • Outreach
    • Outreach program
    • Training
  • Reporting Entities
    • Reporting entities
    • Banks
    • Non-bank financial institutions
    • Insurance companies
    • Licensed securities market entities
    • Savings and credit cooperatives
    • Real estate agents
    • Dealers of precious metals and precious stones
    • Notaries
    • Lawyers
    • Accountants
    • Virtual asset service providers
    • International Sanctions
Change Language
  1. Home
  2. Legislation
  3. Recommendations of the FATF

Recommendations of the FATF

  • FATF recommendation
  • Methodology for assessing technical compliance with the FATF recommendations and the effectiveness of AML/CFT systems
Legislation

footer_logo
footer_logo
Headquarters:
Baga Toiruu 3, Ulaanbaatar 15160, Mongolia
Phone: 976-11-326161, 976-11-326803
Fax: 976-11-311471
Email: fiuforpublic@mongolbank.mn
Copyright © 2023 - The Bank of Mongolia (The Central Bank of Mongolia).