ᠲᠥᠭᠥᠷᠢᠭ ᠣᠨ ᠭᠠᠷᠤᠬᠰᠠᠨ ᠡᠴᠠ ᠬᠤᠢᠢᠰᠢ 4.4 ᠬᠤᠪᠢ ᠪᠡᠷ ᠰᠤᠯᠠᠷᠠᠬᠰᠠᠨ ᠴᠦ 8 ᠳ᠋ᠤᠭᠠᠷ ᠰᠠᠷᠠ ᠵᠢᠨ 23 ᠡᠴᠠ ᠬᠤᠢᠢᠰᠢ ᠲᠤᠬᠲᠠᠪᠤᠷᠢᠵᠢᠵᠤ ᠡᠬᠢᠯᠡᠯᠡ ᠃ ᠤᠴᠢᠷ ᠨᠢ ᠸᠠᠯᠢᠶᠤᠲ ᠤᠨ ᠬᠠᠩᠰᠢ ᠳᠤ ᠨᠥᠯᠦᠭᠡᠯᠡᠭᠴᠢ ᠡᠳ᠋ ᠤᠨ ᠵᠠᠰᠠᠭ ᠤᠨ ᠰᠠᠭᠤᠷᠢ ᠬᠦᠴᠦᠨ ᠵᠦᠢᠯ ᠂ ᠦᠵᠡᠭᠦᠯᠦᠯᠲᠡ ᠨᠤᠭᠦᠳ ᠲᠤ ᠡᠶᠡᠷᠭᠦ ᠥᠭᠡᠷᠡᠴᠢᠯᠡᠯᠲᠡ ᠭᠠᠷᠴᠤ ᠂ ᠬᠦᠯᠢᠶᠡᠯᠲᠡ ᠥᠭᠡᠷᠡᠴᠢᠯᠡᠭᠳᠡᠭᠰᠡᠨ ᠲᠠᠢ ᠬᠤᠯᠪᠣᠭᠠᠲᠠᠢ ᠶᠤᠮ ᠃ ᠲᠤᠬᠠᠢᠢᠯᠠᠪᠠᠯ ᠂ ᠭᠠᠳᠠᠭᠠᠳᠤ ᠬᠤᠳᠠᠯᠳᠤᠭᠠ ᠂ ᠸᠠᠯᠢᠶᠤᠲ ᠤᠨ ᠤᠷᠤᠰᠬᠠᠯ ᠲᠠᠯᠠ ᠡᠴᠠ ᠬᠠᠷᠠᠪᠠᠯ ᠡᠺᠰᠫᠣᠷᠲ ᠤᠨ ᠬᠡᠮᠵᠢᠶᠡ 2020 ᠣᠨ ᠪ 1 ᠳ᠋ᠤᠭᠡᠷ ᠤᠯᠠᠷᠢᠯ ᠡᠴᠠ 3 ᠳᠠᠬᠢᠨ ᠨᠡᠮᠡᠭᠳᠡᠵᠦ ᠂ ᠲᠥᠯᠦᠪᠦᠷᠢ ᠵᠢᠨ ᠲᠡᠩᠴᠡᠯ ᠤᠨ ᠠᠯᠳᠠᠬᠳᠠᠯ 2020 ᠣᠨ ᠪ 7 ᠳ᠋ᠤᠭᠠᠷ ᠰᠠᠷᠠ ᠳᠤ ᠡᠮᠦᠨᠡᠬᠢ ᠰᠠᠷᠠ ᠡᠴᠠ 300 ᠰᠠᠶᠠ ᠳ᠋ᠤᠯᠯᠠᠷ ᠵᠢᠨᠷ ᠰᠠᠢᠢᠵᠢᠷᠠᠬᠰᠠᠨ ᠃ ᠮᠥᠨ ᠲᠠᠬᠤᠯ ᠤᠨ ᠡᠰᠡᠷᠭᠦ ᠮᠤᠩᠭᠤᠯ ᠤᠯᠤᠰ ᠤᠨ ᠡᠳ᠋ ᠤᠨ ᠵᠠᠰᠠᠭ ᠲᠤ ᠦᠵᠡᠭᠦᠯᠵᠦ ᠪᠤᠢ ᠰᠥᠷᠬᠦ ᠨᠥᠯᠦᠭᠡ ᠵᠢ ᠪᠠᠭᠤᠷᠠᠭᠤᠯᠬᠤ ᠂ ᠡᠷᠡᠭᠦᠯ ᠮᠡᠨᠳᠦ ᠵᠢᠨ ᠰᠠᠯᠪᠤᠷᠢ ᠳᠤ ᠬᠡᠷᠡᠭᠵᠢᠭᠦᠯᠵᠦ ᠪᠤᠢ ᠦᠢᠯᠡ ᠠᠵᠢᠯᠯᠠᠭᠠ ᠵᠢ ᠳᠡᠮᠵᠢᠬᠦ ᠡᠭᠦᠳᠡᠨ ᠡᠴᠡ ᠣᠯᠠᠨ ᠤᠯᠤᠰ ᠤᠨ ᠪᠠᠢᠢᠭᠤᠯᠭᠠ ᠨᠤᠭᠤᠳ ᠡᠴᠠ 300 ᠰᠠᠶᠠ ᠳ᠋ᠤᠯᠯᠠᠷ ᠤᠨ ᠲᠤᠰᠠᠯᠠᠮᠵᠢ ᠳᠡᠮᠵᠢᠯᠭᠡ ᠵᠢ ᠦᠵᠡᠭᠦᠯᠦᠭᠡᠳ ᠪᠠᠢᠢᠭᠠ ᠨᠢ ᠡᠢᠢᠨ ᠬᠦ ᠬᠠᠩᠰᠢ ᠲᠤᠬᠲᠠᠪᠤᠷᠢᠵᠢᠬᠤ ᠨᠥᠬᠥᠴᠡᠯ ᠊ᠢ ᠪᠦᠷᠢᠳᠦᠭᠦᠯᠵᠡᠢ ᠃
ᠲᠡᠭᠡᠪᠡᠯ ᠴᠠᠭᠠᠰᠢᠳᠠ ᠲᠥᠭᠥᠷᠢᠭ ᠴᠢᠩᠭᠠᠷᠠᠬᠤ ᠨᠥᠬᠥᠴᠡᠯ ᠪᠦᠷᠢᠳᠴᠦ ᠪᠠᠢᠢᠨᠠ ᠃ ᠤᠴᠢᠷ ᠨᠢ ᠡᠳ᠋ ᠤᠨ ᠵᠠᠰᠠᠭ ᠲᠠᠬᠢ ᠮᠡᠳᠡᠭᠡᠯᠡᠯ ᠤᠳ ᠡᠴᠡ ᠦᠵᠡᠬᠦ ᠳ᠋ᠦ ᠮᠤᠩᠭᠤᠯ ᠤᠯᠤᠰ ᠤᠨ ᠵᠠᠰᠠᠭ ᠤᠨ ᠭᠠᠵᠠᠷ ᠡᠨᠡ ᠳᠤᠯᠤᠭᠠ ᠬᠤᠨᠤᠭ ᠲᠤ ᠪᠠᠭᠠ ᠬᠦᠦ ᠲᠠᠢ ᠪᠤᠶᠤ 5.3 ᠬᠤᠪᠢ ᠵᠢᠨ ᠬᠦᠦ ᠲᠠᠢ 600 ᠰᠠᠶᠠ ᠳ᠋ᠤᠯᠯᠠᠷ ᠤᠨ ︽ᠨᠤᠮᠠᠳ᠋︾ ᠪᠤᠨᠳ᠋ ᠢ ᠣᠯᠠᠨ ᠤᠯᠤᠰ ᠤᠨ ᠵᠠᠬᠠ ᠵᠡᠭᠡᠯᠢ ᠳ᠋ᠦ ᠪᠣᠰᠬᠠᠬᠰᠠᠨ ᠨᠢ ᠮᠠᠨ ᠪ ᠤᠯᠤᠰ ᠤᠨ ᠭᠠᠳᠠᠭᠠᠳᠤ ᠸᠠᠯᠢᠶᠤᠲ ᠤᠨ ᠨᠥᠭᠡᠴᠡ ᠳ᠋ᠦ ᠲᠤᠮᠤᠬᠠᠨ ᠳᠡᠮᠵᠢᠯᠭᠡ ᠪᠣᠯᠬᠤ ᠪᠥᠭᠡᠳ ᠮᠤᠩᠭᠤᠯ ᠤᠯᠤᠰ 2022 ᠣᠨ ᠊ᠢ ᠳᠠᠭᠤᠰᠲᠠᠯᠠ ᠭᠠᠳᠠᠭᠠᠳᠤ ᠥᠷᠢ ᠲᠥᠯᠦᠪᠦᠷᠢ ᠵᠢᠨ ᠳᠠᠷᠤᠮᠲᠠ ᠦᠭᠡᠢ ᠪᠠᠢᠢᠬᠤ ᠨᠥᠬᠥᠴᠡᠯ ᠊ᠢ ᠪᠦᠷᠢᠳᠦᠭᠦᠯᠵᠦ ᠪᠠᠢᠢᠭᠠ ᠶᠤᠮ ᠃ ᠡᠭᠦᠨ ᠡᠴᠡ ᠭᠠᠳᠠᠨᠠ ᠪᠠᠰᠠ ᠨᠢᠭᠡᠨ ᠥᠭᠡᠳᠡᠷᠡᠭ ᠮᠡᠳᠡᠭᠡᠯᠡᠯ ᠪᠣᠯ ᠮᠠᠨ ᠪ ᠤᠯᠤᠰ FATF ᠣᠯᠠᠨ ᠤᠯᠤᠰ ᠤᠨ ᠰᠠᠩᠬᠦᠦ ᠵᠢᠨ ᠪᠠᠢᠢᠭᠤᠯᠭᠠ ᠵᠢᠨ ᠰᠠᠷᠠᠯ ᠵᠢᠬᠰᠠᠭᠠᠯᠲᠠ ᠡᠴᠠ ᠡᠨᠡ ᠰᠠᠷᠠ ᠳᠤ ᠭᠠᠷᠬᠤ ᠪᠡᠷ ᠪᠠᠢᠢᠭᠠ ᠲᠤᠬᠠᠢ ᠮᠡᠳᠡᠭᠡᠯᠡᠯ ᠊ᠢ ᠠᠯᠪᠠᠨ ᠤ ᠬᠢ ᠡᠴᠡ ᠥᠭᠴᠦ ᠪᠠᠢᠢᠭᠠ ᠨᠢ ᠬᠠᠩᠰᠢᠨ ᠳ᠋ᠤ ᠮᠡᠳᠡᠭᠡᠯᠡᠯ ᠡᠴᠡ ᠡᠭᠦᠳᠦᠭᠰᠡᠨ ᠡᠮᠵᠡᠭ ᠪᠠᠢᠢᠳᠠᠯ ᠊ᠢ ᠪᠠᠭᠤᠷᠠᠭᠤᠯᠬᠤ ᠳ᠋ᠤ ᠲᠠᠭᠠᠲᠠᠢ ᠬᠦᠯᠢᠶᠡᠯᠲᠡ ᠵᠢ ᠡᠭᠦᠰᠬᠡᠵᠦ ᠪᠠᠢᠢᠨᠠ ᠃
ᠲᠡᠭᠦᠨᠴᠢᠯᠡᠨ ᠵᠢᠭᠡᠯᠡᠵᠢᠬᠦ ᠵᠡᠷᠭᠡᠯᠡᠯ ᠲᠤᠬᠲᠠᠭᠠᠳᠠᠭ Fitch ᠠᠭᠧᠨᠲ᠋ᠯᠢᠭ ᠴᠦ ᠮᠥᠨ ᠲᠥᠭᠥᠷᠢᠭ ᠴᠢᠩᠭᠠᠷᠠᠬᠤ ᠲᠥᠯᠦᠪᠲᠡᠢ ᠪᠠᠢᠢᠭᠠ ᠵᠢ ᠡᠭᠡᠯᠵᠢᠲᠦ ᠲᠠᠢᠢᠯᠤᠨ ᠳ᠋ᠤ ᠪᠠᠨ ᠲᠤᠰᠬᠠᠵᠠᠢ ᠃ ᠲᠤᠳᠤᠷᠠᠭᠤᠯᠪᠠᠯ ᠂ ᠲᠥᠭᠥᠷᠢᠭ ᠤᠨ ᠳ᠋ᠤᠯᠯᠠᠷ ᠲᠠᠢ ᠲᠡᠩᠴᠡᠬᠦ ᠬᠠᠩᠰᠢ ᠵᠢᠨ ᠲᠦᠯᠦᠪ ᠢᠶᠡᠨ ᠡᠮᠦᠨᠡᠬᠢ ᠲᠠᠭᠠᠮᠠᠭ ᠠᠴᠠ ᠪᠠᠨ 25 ᠲᠥᠭᠥᠷᠢᠭ ᠵᠢᠨᠷ ᠪᠠᠭᠤᠷᠠᠭᠤᠯᠵᠤ 2825 ᠲᠦᠭᠦᠷᠢᠭ ᠭᠡᠵᠦ ᠲᠤᠭᠠᠴᠠᠬᠰᠠᠨ ᠪᠠᠢᠢᠨᠠ ᠃ ᠡᠮᠦᠨᠡ ᠨᠢ 2850 ᠪᠠᠢᠢᠨᠠ ᠭᠡᠵᠦ ᠦᠵᠡᠭᠰᠡᠨ ᠲᠡᠢ ᠬᠠᠷᠢᠴᠠᠭᠤᠯᠬᠤ ᠳᠦ ᠲᠥᠭᠥᠷᠢᠭ ᠢᠯᠡᠭᠦᠦ ᠴᠢᠩᠭᠠ ᠪᠠᠢᠢᠨᠠ ᠭᠡᠵᠦ ᠲᠥᠰᠦᠭᠡᠯᠡᠵᠡᠢ ᠃ ᠤᠴᠢᠷ ᠨᠢ ᠮᠠᠨ ᠪ ᠤᠯᠤᠰ ᠤᠨ ᠡᠺᠰᠫᠣᠷᠲ ᠰᠡᠷᠭᠦᠵᠦ ᠪᠠᠢᠢᠭᠠ ᠨᠢ ᠲᠥᠭᠥᠷᠢᠭ ᠊ᠢ ᠳᠡᠮᠵᠢᠨᠡ ᠭᠡᠵᠦ ᠦᠵᠡᠭᠰᠡᠨ ᠪᠠᠢᠢᠨᠠ ᠃ ᠮᠥᠨ ᠢᠮᠹᠯᠢᠶᠠᠼ ᠨᠠᠮ ᠳᠤᠤᠷᠠ ᠪᠠᠢᠢᠭᠠ ᠨᠢ ᠲᠥᠭᠥᠷᠢᠭ ᠴᠢᠩᠭᠠᠷᠠᠬᠤ ᠳᠤ ᠡᠶᠡᠷᠭᠦ ᠨᠥᠯᠦᠭᠡᠯᠡᠨᠡ ᠭᠡᠵᠡᠢ ᠃ ᠡᠳᠡᠭᠡᠷ ᠮᠡᠳᠡᠭᠡᠯᠡᠯ ᠡᠴᠡ ᠦᠵᠡᠬᠦ ᠳ᠋ᠦ ᠲᠥᠭᠥᠷᠢᠭ ᠴᠠᠭᠠᠰᠢ ᠳ᠋ᠤ ᠪᠠᠨ ᠴᠢᠩᠭᠠᠷᠠᠬᠤ ᠲᠥᠯᠦᠪᠲᠡᠢ ᠪᠠᠢᠢᠨᠠ ᠃