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  1. Home
  2. Outreach
  3. Outreach program

Outreach program

  • About AML/CFT September, 2019
  • Prevention of money laundering and terrorist financing, 2013

2020/05/04

Financial education: Combating money laundering and terrorist financing

2020/04/10

What is money laundering?

Outreach

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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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