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.