FATF Archives - News.MN
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Getting off the FATF Grey List

Mongolia has met all requirements to be removed from the Financial Action Task Force’s (FATF) grey list, the country’s finance

Getting Mongolia off the grey-list

Mr Marshall Billingslea, Assistant Secretary for Anti-Terrorism Financing at the U.S. Treasury Department visited Ulaanbaatar last week. This comes after

Grey list blame! Heads roll in Mongolia

The Mongolian parliament has today (22 November) decided to dismiss N.Bayartsaikhan, President of Central Bank of Mongolia and S.Davaasuren, Chairman

Will Mongolia get off the grey list 2020?

Having failed to adequately comply with the recommendations of the Financial Action Task Force (FATF), concerning anti-money laundering and counter-terrorism