FIU - Bank of Mongolia.

Number of Cash Transaction Reports (CTRs)

8,772,944

Number of Customs Declaration Reports

42,185

Number of Foreign Settlement Transaction Reports (FSTRs)

1,038,046

Number of newly established Memorandum of understandings (MOUs) with foreign FIUs

Number of AML/CFT trainings and seminars organized

196

Number of attendees of AML/CFT trainings and seminars organized

9197

Archive

News

News 2021/03/30

TESTING OF GoAML REPORTING PORTAL HAS BEEN STARTED ON THE COMMERCIAL BANKS.

The Financial Information Unit has been working on domestification of GoAML software, which was developed by the UN Office on Drugs and Crime (UNODC) for the unit to launch a unified portal for all stakeholders to introduce an advanced...

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News 2021/03/18

THE FINANICAL ACTION TASK FORCE (FATF) CONDUCTED A E-LEARNING COURSE ON “TRADE-BASED MONEY LAUNDERING”.

The Financial Action Task Force (FATF) believes that a method of trade-based money laundering will be kept as one of main ways to conceal the origins of illegal assets. In this regard, the Financial Information Units of the FATF and Egmont Group jointly published a report on the risks of trade-based money laundering, mitigation of such kinds of threats, and international best practices.

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News 2021/03/12

NOTICE

Mongolia was released from the “Grey list” of the Financial Action Task Force (FATF) in 2020. In accordance with the FATF Recommendation 15, there is a need to regulate monitoring activities in order to ensure registration of actions related to the virtual assets and to counter money laundering and financing of terrorism.

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News 2021/03/09

A WORKSHOP ON VIRTUAL ASSETS WAS ORGANIZED BY THE FINANCIAL INFORMATION UNIT OF MONGOLIA IN COLLABORATION WITH THE WORLD BANK AND THE JAPANESE FINANCIAL SERVICES AGENCY.

Relevant organization have been working together to create a legal environment and improve the system for the virtual assets service providers in Mongolia. In this context, the Financial Information Unit has been actively organizing e-trainings and workshops cooperating with international organizations in this field.

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