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  • Euroasian Group on Combating Money Laundering and Financing of Terrrorism (EAG)

    The Eurasian Group on Combating Money Laundering and financing of terrorism is an FATF-style regional body. The EAG was established in 2004 and is currently an associate member of the FATF. Mongolia became an observer state at the 16th plenary meeting of the EAG in May 16, 2012.

  • Asian Development Bank (ADB)

  • World Bank (WB)

    Mongolia became a member of the World Bank on February 14, 1991. The National Risk Assessment in Mongolia was conducted in accordance with the World Bank methodology.