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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

Reporting Entities

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  • Non-bank financial institutions
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  • Licensed securities market entities
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  • Dealers of precious metals and precious stones
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  • Guidance and recommendations for reporting entities on completing the report in accordance with the regulation on submitting information electronically
  • Guidance on the risk-based approach to AMLCFT for AFSP

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United Nations Security Council Consolidated List

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