The FATF removes Mongolia from its grey list - News.MN

The FATF removes Mongolia from its grey list

The FATF removes Mongolia from its grey list

The Financial Action Task Force (FATF) removed Mongolia from its grey list on Friday night.

Mongolia was added to the FATF’s grey list in October 2019 after the country failed to pass requirements to combat money laundering and the financing of terrorism.

The FATF is an intergovernmental organization founded in 1989, aiming at combating global money laundering and terrorist financing.

 

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