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Event

Events organized by the relevant authorities:

  • Domestic
    • May 25, 2020: National Council - Regular Meeting;
    • May 19, 2020: General Department of Taxation – Module 2 meeting of national risk assessment;
    • May 19, 2020: Mongolian Institute of Certified Public Accountants - Module 2 meeting of national risk assessment;
    • May 14, 2020: General Customs Administration - Module 2 meeting of national risk assessment;
    • April 17, 2020: Cooperation Council - Regular meeting;
    • March 26, 2020: Financial Regulatory Commission - Methodology of the National Risk Assessment Meeting;
    • March 19, 2020: National risk assessment working group meeting;
    • March 5, 2020: Mongolian Institute of Certified Public Accountants – Discussion on Handbook;
    • February 13, 2020: Cooperation Council - Regular meeting;
    • October 22-24, 2019: Embassy of the United States of America - Cyber Security Training;
    • September 24, 2019: Mongolian Extractive Industries Transparency Initiative - Introducing information into government electronic reports;
    • August 26-30, 2019: National Police Agency and Embassy of the United States of America - Federal Bureau of Investigation – Combating money laundering and terrorist financing;
    • July 29, 2019: Independent Authority Corruption of Mongolia - Anti-corruption reform in Mongolia;
    • June 4, 2019: Independent Authority Corruption of Mongolia - Anti-Corruption – One day training program;
    • 2019.05.14-17: Asian Development Bank - Training on credit risk management for SME
    • April 8-12, 2019: STAR “Financial Investigation Training”;
    • April 5, 2019: Discussion and seminar to introduction of “Green Taxonomy”;
    • March 20, 2019: Asian Development Bank - "Future Thinking" meeting;
    • March 20, 2019: Golomt Bank - Mongolian Sustainable Finance Forum.
  • International
    • May 22, 2020: World Bank –Module 2 of the National Risk Assessement’s online training;
    • May 6, 2020: World Bank - Module 9 of the National Risk Assessement’s online training;
    • April 30, 2020: World Bank - Module 4, 5 of the National Risk Assessement’s online training;
    • February 16-21, 2020: The Financial Action Task Force (FATF) - FATF Plenary, France;
    • January 27-31, 2020: The Financial Action Task Force (FATF) - FATF Plenary, France;
    • January 15-23, 2020: The Financial Action Task Force (FATF), Asia-Pacific Group on Anti-Money Laundering (APG) – FATF/APG joint meeting, China;
    • 10/14/2019: Thai Law Enforcement Academy, US Federal Tax Administration - Financial investigation technique, Thailand;
    • September 10-13, 2019 Euroasian Group on Combating Money Laundering and Financing of Terrrorism (EAG) - EAG Meeting, Kyrgyzstan;
    • September 9-15, 2019: Asia-Pacific Group on Anti-Money Laundering (APG) and International Cooperation Review Group (ICRG) – APG/ICRG Joint Working Group Meeting, Thailand;
    • August 15-25, 2019: Asia-Pacific Group on Anti-Money Laundering (APG) – APG Annual Meeting, Australia;
    • July 8-13, 2019: The Financial Action Task Force (FATF) - Training on FATF Recommendations, Korea;
    • 2019.07.01-05: Egmont Group - Egmont Group Annual Meeting, The Netherlands;
    • June 2-08, 2019: International Monetary Fund (IMF) - Training, Singapore;
    • May 27-31, 2019: World Bank: 30th Annual Meeting of the Euroasian Group on Combating Money Laundering and Financing of Terrrorism (EAG), Russia;
    • May 14-19, 2019: The Financial Action Task Force (FATF), Asia-Pacific Group on Anti-Money Laundering (APG) - FATF/APG joint meeting, China;
    • April 16-20, 2019: International Monetary Fund (IMF) - IMF Annual Meeting, USA;
    • March 4-8, 2019: European Bank for Reconstruction and Development (EBRD), United Nations Office on Drugs and Crime - Meeting of Central Asian Experts on Countering Terrorist Financing and Information Exchange, Uzbekistan;
    • January 9-11, 2019: Asia-Pacific Group on Anti-Money Laundering (APG) and International Cooperation Review Group (ICRG)- APG/ICRG Joint Working Group Meeting, Taiwan.