Working Group Meeting on the National Risk Assessment for Money Laundering and Terrorist Financing held on 14 January 2026

The meeting of the working group responsible for conducting the National Risk Assessment (NRA) on money laundering and terrorist financing of Mongolia and reporting its results was held on 14 January 2026.

During the meeting, discussions were held on harmonising the interpretation and assessment of three overlapping variables across the sub-working groups responsible for assessing sectoral vulnerabilities.