ᠮᠤᠩᠭᠤᠯ ᠤᠯᠤᠰ ᠤᠨ ᠶᠡᠬᠡ ᠬᠤᠷᠠᠯ ᠤᠨ ᠳᠠᠷᠤᠭᠠ ᠭ᠊ · ᠽᠠᠨᠳᠠᠨᠰᠢᠲᠠᠷᠠ 03.05 ᠳᠦ ᠠᠮᠧᠷᠢᠺᠠ ᠡᠴᠠ ᠮᠤᠩᠭᠤᠯ ᠤᠯᠤᠰ ᠲᠤ ᠰᠠᠭᠤᠭᠠ ᠣᠨᠴᠠ ᠪᠥᠭᠡᠳ ᠪᠦᠷᠢᠨ ᠡᠷᠬᠡᠲᠦ ᠡᠯᠴᠢᠨ ᠰᠠᠢᠢᠳ ᠮᠠᠢᠢᠺᠠᠯ ᠺᠯᠸᠴᠸᠰᠺᠢ ᠶᠢ ᠬᠦᠯᠢᠶᠡᠨ ᠠᠪᠴᠤ ᠠᠭᠤᠯᠵᠠᠪᠠ ᠃ ᠠᠭᠤᠯᠵᠠᠯᠲᠠ ᠵᠢᠨ ᠡᠬᠢᠨ ᠳ᠋ᠦ ᠭ᠊ · ᠽᠠᠨᠳᠠᠨᠰᠢᠲᠠᠷᠠ ᠨᠤᠶᠠᠨ ᠡᠯᠴᠢᠨ ᠰᠠᠢᠢᠳ ᠲᠠᠢ ᠳᠠᠬᠢᠨ ᠠᠭᠤᠯᠵᠠᠵᠤ ᠪᠠᠢᠢᠭᠠ ᠳ᠋ᠤ ᠪᠠᠨ ᠪᠠᠶᠠᠷᠲᠠᠢ ᠪᠤᠢ ᠪᠠᠨ ᠬᠡᠯᠡᠭᠡᠳ ᠄ ᠭᠤᠷᠪᠠᠳᠠᠭᠴᠢ ᠬᠥᠷᠰᠢ ᠵᠢᠨ ᠬᠤᠳᠠᠯᠳᠤᠭᠠ ᠵᠢ ᠳᠡᠮᠵᠢᠬᠦ ᠲᠤᠬᠠᠢ ᠬᠠᠤᠯᠢ ᠵᠢ ᠠᠮᠧᠷᠢᠺᠠ ᠵᠢᠨ ᠺᠣᠩᠭᠷᠧᠰ ᠤᠨ ᠲᠥᠯᠦᠭᠡᠯᠡᠭᠴᠢᠳ ᠤᠨ ᠲᠠᠩᠬᠢᠮ᠂ ᠰᠸᠨᠠᠲ ᠵᠢᠨᠷ ᠬᠡᠯᠡᠯᠴᠡᠭᠦᠯᠬᠦ ᠪᠣᠯᠤᠨ ᠮᠤᠩᠭᠤᠯ ᠤᠯᠤᠰ ᠢ ᠣᠯᠠᠨ ᠤᠯᠤᠰ ᠤᠨ ᠰᠠᠩᠬᠦᠦ ᠵᠢᠨ ᠬᠤᠷᠢᠭ ᠠᠷᠭᠠ ᠬᠡᠮᠵᠢᠶᠡ ᠠᠪᠬᠤ ᠪᠠᠢᠢᠭᠤᠯᠭᠠ ᠵᠢᠨ ︵ FATF ︶ ᠰᠠᠭᠠᠷᠠᠯ ᠵᠢᠭᠰᠠᠭᠠᠯᠲᠠ ᠡᠴᠠ ᠣᠢᠢᠷᠠ ᠵᠢᠨ ᠬᠤᠭᠤᠴᠠᠭᠠᠨ ᠳᠤ ᠭᠠᠷᠭᠠᠬᠤ ᠴᠢᠭᠯᠡᠯ ᠵᠢᠨᠷ ᠢᠳᠡᠪᠬᠢᠲᠡᠢ ᠬᠠᠮᠲᠤᠷᠠᠨ ᠠᠵᠢᠯᠯᠠᠵᠤ ᠪᠠᠶᠢᠭᠠ ᠳᠤ ᠲᠠᠯᠠᠷᠬᠠᠯ ᠢᠯᠡᠷᠬᠡᠢᠢᠯᠡᠵᠡᠢ ᠃
ᠲᠡᠷᠡ ᠪᠡᠷ᠂ ᠠᠮᠧᠷᠢᠺᠠ ᠵᠢᠨ ᠣᠯᠠᠨ ᠤᠯᠤᠰ ᠤᠨ ᠬᠥᠭᠵᠢᠯ ᠤᠨ ᠠᠭ᠍ᠸᠨᠲᠯᠢᠭ ︵ USAID︶ ᠡᠴᠠ ᠺᠣᠷᠤᠨᠠ ᠸᠢᠷᠦ᠋ᠰ ᠦᠨ ᠬᠠᠯᠳᠠᠪᠤᠷᠢ ᠲᠠᠷᠬᠠᠭᠰᠠᠨ ᠂ ᠡᠰᠡᠪᠡᠯ ᠬᠠᠯᠳᠠᠪᠤᠷᠢ ᠲᠠᠷᠬᠠᠬᠤ ᠥᠨᠳᠦᠷ ᠡᠷᠡᠰᠳᠡᠯ ᠲᠠᠢ 25 ᠣᠷᠤᠨ ᠳᠦ 37 ᠰᠠᠶᠠ ᠳ᠋ᠤᠯᠯᠠᠷ ᠤᠨ ᠲᠤᠰᠠᠯᠠᠮᠵᠢ ᠦᠵᠡᠭᠦᠯᠬᠦ ᠪᠠᠨ ᠵᠠᠷᠯᠠᠭᠰᠠᠨ᠃ ᠡᠨᠡ ᠪᠦᠰᠡ ᠨᠤᠲᠤᠭ ᠲᠤ ᠮᠤᠩᠭᠤᠯ ᠤᠯᠤᠰ ᠪᠠᠭᠲᠠᠵᠤ ᠪᠠᠢᠢᠭᠠ᠂ ᠠᠮᠧᠷᠢᠺᠠ ᠵᠢᠨ ᠲᠥᠷᠦ ᠵᠢᠨ ᠳ᠋ᠧᠫᠠᠷᠲ᠋ᠠᠮᠧᠨᠲ ᠪᠣᠯᠤᠨ ᠵᠠᠰᠠᠭ ᠤᠨ ᠭᠠᠵᠠᠷ ᠲᠤ ᠲᠠᠯᠠᠷᠬᠠᠵᠤ ᠪᠠᠢᠢᠨᠠ ᠭᠡᠪᠡ ᠃ ᠭ᠊·ᠽᠠᠨᠳᠠᠨᠰᠢᠲᠠᠷᠠ ᠡᠨᠡ ᠰᠠᠷᠠ ᠵᠢᠨ ᠳᠤᠮᠳᠠᠭᠤᠷ ᠠᠮᠧᠷᠢᠺᠠ ᠳᠤ ᠠᠢᠢᠯᠴᠢᠯᠠᠯ ᠬᠢᠬᠦ ᠪᠡᠷ ᠲᠥᠯᠦᠪᠯᠡᠭᠰᠡᠨ ᠪᠠᠢᠢᠭᠰᠠᠨ᠃ ᠲᠡᠷᠡ ᠪᠡᠷ ᠨᠤᠶᠠᠨ ᠡᠯᠴᠢᠨ ᠰᠠᠢᠢᠳ ᠲᠤ ᠬᠠᠨᠳᠤᠨ ᠡᠨᠡ ᠬᠦ ᠠᠢᠢᠯᠴᠢᠯᠠᠯ ᠤᠨ ᠬᠤᠭᠤᠴᠠᠭᠠ ᠵᠢ ᠲᠤᠪᠯᠠᠬᠤ ᠪᠠᠷ ᠬᠤᠶᠢᠰᠢᠯᠠᠭᠤᠯᠤᠭᠰᠠᠨ ᠢᠶᠠᠨ ᠳᠤᠭᠤᠯᠭᠠᠪᠠ ᠃ ᠣᠨᠴᠠ ᠪᠥᠭᠡᠳ ᠪᠦᠷᠢᠨ ᠡᠷᠬᠡᠲᠦ ᠡᠯᠴᠢᠨ ᠰᠠᠢᠢᠳ ᠮᠠᠢᠢᠺᠠᠯ ᠺᠯᠸᠴᠸᠰᠺᠢ ᠮᠤᠩᠭᠤᠯ ᠤᠯᠤᠰ ᠲᠤ ᠡᠭᠦᠰᠦᠭᠰᠡᠨ ᠨᠥᠬᠥᠴᠡᠯ ᠪᠠᠢᠢᠳᠠᠯ ᠢ ᠣᠢᠢᠯᠠᠭᠠᠵᠤ ᠪᠠᠢᠢᠭᠠ ᠪᠠᠨ ᠢᠯᠡᠷᠬᠡᠢᠢᠯᠡᠪᠡ ᠲᠡᠷᠡ ᠪᠡᠷ ᠬᠤᠯᠪᠣᠭᠳᠠᠬᠤ ᠪᠠᠢᠢᠭᠤᠯᠭᠠ ᠨᠤᠭᠤᠳ ᠲᠠᠢ ᠬᠠᠮᠲᠤᠷᠠᠨ ᠂ ᠠᠢᠢᠯᠴᠢᠯᠠᠯ ᠤᠨ ᠬᠤᠭᠤᠴᠠᠭᠠ ᠵᠢ ᠳᠠᠬᠢᠨ ᠲᠤᠪᠯᠠᠬᠤ ᠠᠰᠠᠭᠤᠳᠠᠯ ᠢ ᠰᠢᠢᠳᠪᠦᠷᠢᠯᠡᠬᠦ ᠪᠡᠨ ᠢᠯᠡᠷᠬᠡᠢᠢᠯᠡᠭᠰᠡᠨ ᠶᠤᠮ ᠃