• 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
Bank of Mongolia
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.