Mongolia becomes the first country in Asia which has fully complied with a total of 40 recommendations issued by the
Mongolia becomes the first country in Asia which has fully complied with a total of 40 recommendations issued by the
The Financial Action Task Force (FATF) removed Mongolia from its grey list on Friday night.
Mongolia was added to the FATF’s
Delegates from the Financial Action Task Force (FATF) will visit Mongolia in October for evaluating the implementation of the specific
The International Compliance Association (ICA), a leading professional body for the global regulatory and financial crime compliance community, announced a
Mongolia has met all requirements to be removed from the Financial Action Task Force’s (FATF) grey list, the country’s finance
Mr Marshall Billingslea, Assistant Secretary for Anti-Terrorism Financing at the U.S. Treasury Department visited Ulaanbaatar last week. This comes after
The Asian Development Bank (ADB) will cooperate closely with Mongolia to remove the country from the Financial Action Task Force’s
The Mongolian parliament has today (22 November) decided to dismiss N.Bayartsaikhan, President of Central Bank of Mongolia and S.Davaasuren, Chairman
G.Zandanshatar, Speaker of the Parliament has said that N.Bayartsaikhan, President of Central Bank of Mongolia and S.Davaasuren, Chairman of Financial
Having failed to adequately comply with the recommendations of the Financial Action Task Force (FATF), concerning anti-money laundering and counter-terrorism