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2021/03/30: TESTING OF GoAML REPORTING PORTAL HAS BEEN STARTED ON THE COMMERCIAL BANKS.
2021/03/18: THE FINANICAL ACTION TASK FORCE (FATF) CONDUCTED A E-LEARNING COURSE ON “TRADE-BASED MONEY LAUNDERING”.
2021/03/12: NOTICE
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.
2021/02/17: E-TRAINING FOR VIRTUAL ASSET WAS SUCCESSFULLY ORGANIZED BY THE FINANCIAL INFORMATION UNIT OF MONGOLIA IN COLLABORATION WITH CHAINALYSIS COMPANY.
2021/02/17: THE UN OFFICE OF COUNTER TERRORISM ORGANIZED A VIRTUAL TRAINING IN COOPERATION WITH THE EUROPEAN UNION AND THE NATIONAL COUNTER TERRORISM COUNCIL OF MONGOLIA.
2021/02/09: A VIRTUAL “TYPOLOGIES WORKSHOP” WAS ORGANIZED BY THE ASIA/PACIFIC GROUP ON MONEY LAUNDERING.
2021/01/26: US Treasury Department Advisers Provided Training on Virtual Assets and Virtual Asset Providers to related staff members.
2021/01/26: Financial Information Unit is working towards implementing goAML.
2021/01/22: Comments are invited on the draft Law on Virtual Asset Service Providers.
2021/01/19: Mongolia was removed from European Union's list on high-risk third countries.
2021/01/19: The Financial Information Unit in cooperation with the International Compliance Association organized a four-day workshop on AML/CFT.
2021/01/06: Strengthening the anti-money laundering/combating the financing of terrorism (AML/CFT) framework.
2020/12/30: Bank of Mongolia's Top 20 Events 2020.
2020/12/25: Regular meeting of the Cooperation council against money laundering and terrorism financing.
2020/11/20: The 33rd annual meeting of the Eurasian Anti-Money Laundering Group, a FATF-type regional organization, was held.
2020/11/02: We are introducing the “Ecofel” learning platform for anyone who wants to improve their knowledge in the field of combating money laundering and terrorist financing.
2020/10/28: Discussions related to the National Risk Assessment Report on Money Laundering and Terrorist Financing are being organized.
2020/10/23: Mongolia removed from FATF ‘Grey list’.
2020/10/23: October 23th 2020, publication by the FATF.
2020/10/13: An online meeting of the International Cooperation Review Group was held.
2020/10/02: The Financial Action Task Force (FATF) conducted an on-site visit in Mongolia from 1 to 2 October 2020.
2020/09/21: Meeting of the National Committee against money laundering and terrorism financing was held on September 21st, 2020.
2020/09/18: Regular meeting of the Cooperation Council against Money Laundering and Terrorism Financing.
2020/09/11: From September 7 to 10, 2020, a training was organized for border and customs officials to improve their understanding of AML/CFT.
2020/09/09: Online training has been given to supervisors at Financial Regulatory Commission in cooperation with consultants from the US on designated non-financial business of professions.
2020/09/04: Asia pacific group on money laundering (APG) has approved 3rd Follow-Up Report 2020.
2020/09/04: Online training has been given to supervisors of DNFBPs cooperation with consultants from the US.
2020/09/04: Ministry of Finance has conducted a training on combating money laundering and terrorism financing designated for certified public tax accountants.
2020/08/22: A training on ‘Understanding on beneficial owner of the legal entity and determining the beneficial owner of the legal entity and considerations on registration’ has been hosted for officials of General Authority for State Registration.
2020/07/31: The Financial Action Task Force (FATF) held a webinar on COVID-19.
2020/07/27: The Financial Action Task Force (FATF) held a webinar on money laundering and the illegal wildlife trade.
2020/07/22: Asia Pacific Group on Money Laundering (APG) held an online meeting regarding a Mutual Evaluation Report.
2020/07/09: The Prosecutor General’s Office held a training directed at Financial Information Unit officials regarding the law on infringement and law on resolution of disputes.
2020/07/08: Regular meeting of Cooperation Council against money laundering and terrorism financing.
2020/07/01: June 30th 2020, publication by the FATF.
2020/06/22: The Financial Information Unit has provided guidance on reporting to the Financial Information Unit for designated non-financial business or profession.
2020/06/22: The Financial Information Unit organized a regular training for accounting and financial advisory service providers to introduce obligatory reporting.
2020/06/16: International Co-operation Review Group virtual meeting was organized.
2020/06/12: The Financial Information Unit has issued a guide for designated non-financial business or professions.
2020/05/30: The Financial Information Unit has developed a guidance on the implementation of risk-based approaches to combating money laundering and terrorist financing.
2020/05/29: Mongolia has succeessfully fulfilled its action plan by FATF.
2020/05/28: Tax control training was organized for operational division’s employees of the Financial Information Unit from the General Department of Taxation.
2020/05/25: National Council against money laundering and terrorism financing meets.
2020/05/22: Financial Infromation Unit organized training on reporting responsibilities for accountants and other financial management counsellors.
2020/05/14: The Governor of the Bank of Mongolia meets Ambassador of the European Union to Mongolia Traian Laurentiu Hristea.
2020/04/17: Regular meeting of the Cooperation Council against money laundering and terrorism financing.
2020/03/26: Procedures for preventing money laundering and terrorist financing have been approved.
2020/02/21: Regular meeting of The Financial Action Task Force (FATF).
2020/02/13: Regular meeting of Cooperation Council against money laundering and terrorism financing.