About Us
Anti-money laundering and combating the financing of terrorism
Introduction
Functions of the Financial Information Unit
Organizational chart of financial information unit
AML/CFT REGIME
National Committee
Cooperation Council
National Risk Assessment
National strategy for anti-money laundering and countering financing of terrorism
Internal cooperation
International Cooperation
Technical assistance for international cooperation
The Financial Action Task Force (FATF)
Asia Pacific Group on Money Laundering (APG)
Egmont Group
Other
Legislation
Laws
Regulations
Guidances
Instruction of supervision
Recommendations of the FATF
International legal documents
Publication
Statistics
Annual report
Guidance
Report
National Risk Assessment
Research
Other
Outreach
Outreach program
Training
Feedback
Event
Reporting Entities
Reporting Entities
Banks
Non-bank financial institutions
Insurance companies
Licensed securities market entities
Savings and credit cooperatives
Real estate agents
Dealers of precious metals and precious stones
Notaries
Lawyers
Accountants
AML/CFT
Contact us
Mongolian
AML/CFT
Mongolian
Contact us
About Us
Anti-money laundering and combating the financing of terrorism
Introduction
Functions of the Financial Information Unit
Organizational chart of financial information unit
AML/CFT REGIME
National Committee
Cooperation Council
National Risk Assessment
National strategy for anti-money laundering and countering financing of terrorism
Internal cooperation
International Cooperation
Technical assistance for international cooperation
The Financial Action Task Force (FATF)
Asia Pacific Group on Money Laundering (APG)
Egmont Group
Other
Legislation
Laws
Regulations
Guidances
Instruction of supervision
Recommendations of the FATF
International legal documents
Publication
Statistics
Annual report
Guidance
Report
National Risk Assessment
Research
Other
Outreach
Outreach program
Training
Feedback
Event
Reporting Entities
Legislation
Laws
Regulations
Guidances
Instruction of supervision
Recommendations of the FATF
International legal documents
Home
Legislation
Back
Laws
Law on Combating Money Laundering and Terrorism Financing
National strategy for anti-money laundering and countering financing of terrorism
Action Plan for recommendations of the Asia-Pacific group on Money Laundering
Important events
United Nations Security Council Consolidated List
Dictionary
Contact us
Bank of Mongolia - FIU © 2020.