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Internal cooperation


Within the scope of Mongolia's anti-money laundering and anti-terrorist financing functions, the Bank of Mongolia, the Financial Information Unit, the Ministry of Justice and Home Affairs, the Ministry of Finance, the General Intelligence Agency, the Independent Authority against Corruption of Mongolia, the National Police Agency, the Judicial General Council of Mongolia, the General Prosecutor's Office, the Financial Regulatory Commission, the Anti-Terrorism Council, the National Statistics Office, the Customs General Administration, the General Department of Taxation, the General Authority for State Registration, and professional associations, contribute and make efforts.