ᠤᠯᠤᠰ ᠤᠨ ᠶᠡᠬᠡ ᠬᠤᠷᠠᠯ ᠤᠨ ᠡᠳ᠋ ᠦᠨ ᠵᠠᠰᠠᠭ ᠤᠨ ᠪᠠᠶᠢᠩᠭᠤ ᠶᠢᠨ ᠬᠣᠷᠢᠶᠠᠨ ᠤ ᠥᠨᠥᠳᠥᠷ ᠦᠨ ᠬᠤᠷᠠᠯᠳᠤᠭᠠᠨ ᠢᠶᠠᠷ᠂ ᠮᠣᠩᠭᠣᠯ ᠪᠠᠩᠭᠢᠨ ᠤ ᠶᠡᠷᠦᠩᠬᠡᠶᠢᠯᠡᠭᠴᠢ ᠨ∙ᠪᠠᠶᠠᠷᠲᠤᠰᠠᠶᠢᠬᠠᠨ ᠢ ᠠᠯᠪᠠᠨ ᠲᠤᠰᠢᠶᠠᠯ ᠠᠴᠠ ᠨᠢ ᠴᠢᠯᠦᠭᠡᠯᠡᠬᠦ ᠶᠢ ᠳᠡᠮᠵᠢᠯᠡ᠃ ᠮᠣᠩᠭᠣᠯ ᠤᠯᠤᠰ 2017 ᠣᠨ ᠳᠤ FATF ᠤᠨ ︽ᠰᠠᠷᠠᠯ ᠵᠢᠭᠰᠠᠭᠠᠯᠲᠠ︾ ᠳᠦ ᠤᠷᠤᠬᠤ ᠡᠷᠡᠰᠳᠡᠯ ᠡᠭᠦᠰᠴᠦ᠂ ᠲᠣᠳᠣᠷᠬᠠᠢ ᠵᠥᠪᠯᠡᠮᠵᠢ ᠪᠡᠶᠡᠯᠡᠭᠦᠯᠬᠦ ᠶᠢ ᠱᠠᠭᠠᠷᠳᠠᠭᠰᠠᠨ᠃ ᠡᠳ᠋ ᠦᠨ ᠵᠠᠰᠠᠭ ᠤᠨ ᠪᠠᠶᠢᠩᠭᠤ ᠶᠢᠨ ᠬᠣᠷᠢᠶᠠ ᠡᠨᠡ ᠣᠨ ᠤ ᠵᠢᠷᠭᠤᠳᠤᠭᠠᠷ ᠰᠠᠷᠠ ᠶᠢᠨ ᠬᠤᠷᠠᠯᠳᠤᠭᠠᠨ ᠢᠶᠠᠷ᠂ ᠲᠡᠷᠡ ᠵᠥᠪᠯᠡᠮᠵᠢ ᠶᠢ ᠮᠣᠩᠭᠣᠯ ᠪᠠᠩᠬᠢ ᠬᠠᠩᠭᠠᠯᠲᠠ ᠦᠭᠡᠢ ᠪᠡᠶᠡᠯᠡᠭᠦᠯᠦᠭᠰᠡᠨ ᠭᠡᠵᠦ ᠳ᠋ᠦᠩᠨᠡᠵᠡᠢ᠃ ᠲᠡᠶᠢᠮᠦ ᠡᠴᠡ ︽ᠲᠥᠪ ᠪᠠᠩᠬᠢᠨ ᠤ ᠲᠤᠬᠠᠢ︾ ᠬᠠᠤᠯᠢ ᠶᠢᠨ 26.6 ᠳ᠋ᠤᠭᠠᠷ ᠵᠦᠢᠯ ᠦᠨ 4 ᠳ᠋ᠡᠬᠢ ᠬᠡᠰᠡᠭ ᠲᠦ ︽ᠡᠭᠦᠷᠭᠡᠲᠦ ᠠᠵᠢᠯ ᠢᠶᠠᠨ ᠬᠠᠩᠭᠠᠯᠲᠠ ᠦᠭᠡᠢ ᠪᠡᠶᠡᠯᠡᠭᠦᠯᠦᠭᠰᠡᠨ ︾ ᠪᠣᠯ ᠮᠣᠩᠭᠣᠯ ᠪᠠᠩᠭᠢᠨ ᠤ ᠤᠳᠤᠷᠢᠳᠤᠯᠭᠠ ᠶᠢ ᠴᠢᠯᠦᠭᠡᠯᠡᠬᠦ ᠪᠡᠷ ᠵᠢᠭᠠᠭᠰᠠᠨ ᠢ ᠦᠨᠳᠦᠰᠦᠯᠡᠵᠦ ᠨ∙ᠪᠠᠶᠠᠷᠲᠤᠰᠠᠶᠢᠬᠠᠨ ᠢ ᠴᠢᠯᠦᠭᠡᠯᠡᠬᠦ ᠰᠠᠨᠠᠯ ᠲᠠᠢ ᠪᠠᠶᠢᠭᠠ ᠪᠠᠨ ᠤᠯᠤᠰ ᠤᠨ ᠶᠡᠬᠡ ᠬᠤᠷᠠᠯ ᠤᠨ ᠳᠠᠷᠤᠭᠠ ᠭ∙ᠽᠠᠨᠳᠠᠨᠰᠢᠲᠠᠷᠠ ᠲᠠᠨᠢᠯᠴᠠᠭᠤᠯᠪᠠ᠃
ᠬᠡᠯᠡᠯᠴᠡᠵᠦ ᠪᠤᠢ ᠠᠰᠠᠭᠤᠳᠠᠯ ᠲᠠᠢ ᠬᠣᠯᠪᠣᠭᠳᠠᠭᠤᠯᠤᠨ ᠭᠡᠰᠢᠭᠦᠳ ᠠᠰᠠᠭᠤᠯᠲᠠ ᠠᠰᠠᠭᠤᠵᠤ᠂ ᠬᠠᠷᠢᠭᠤᠯᠲᠠ ᠠᠪᠤᠭᠰᠠᠨ ᠤ ᠳᠠᠷᠠᠭᠠ ᠰᠠᠨᠠᠯ ᠬᠤᠷᠢᠶᠠᠬᠤ ᠳᠤ᠂ ᠤᠯᠤᠰ ᠤᠨ ᠶᠡᠬᠡ ᠬᠤᠷᠠᠯ ᠤᠨ ᠳᠠᠷᠤᠭᠠ ᠶᠢᠨ ᠰᠠᠨᠠᠯ ᠢ ᠭᠡᠰᠢᠭᠦᠳ ᠦᠨ ᠣᠯᠠᠩᠬᠢ ᠳᠡᠮᠵᠢᠵᠦ᠂ ᠨ∙ᠪᠠᠶᠠᠷᠲᠤᠰᠠᠶᠢᠬᠠᠨ ᠢ ᠠᠯᠪᠠᠨ ᠲᠤᠰᠢᠶᠠᠯ ᠠᠴᠠ ᠨᠢ ᠴᠢᠯᠦᠭᠡᠯᠡᠬᠦ ᠲᠣᠭᠲᠠᠭᠠᠯ ᠤᠨ ᠲᠥᠰᠥᠯ ᠢ ᠴᠢᠭᠤᠯᠭᠠᠨ ᠤ ᠨᠢᠭᠡᠳᠦᠭᠰᠡᠨ ᠬᠤᠷᠠᠯᠳᠤᠭᠠᠨ ᠳᠤ ᠲᠠᠨᠢᠯᠴᠠᠭᠤᠯᠬᠤ ᠪᠠᠷ ᠲᠣᠭᠲᠠᠪᠠ᠃