Working Group Meeting on the National Risk Assessment for Money Laundering and Terrorist Financing

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 9 January 2026.

During the meeting, the working groups presented updates on the progress of discussions and the challenges encountered. It was decided to organise a dedicated discussion aimed at harmonising the interpretation and assessment among the working groups assessing sectoral vulnerabilities.