ᠰᠠᠩᠬᠦᠦ ᠶᠢᠨ ᠬᠤᠷᠢᠭ ᠬᠡᠷᠡᠭᠵᠢᠭᠦᠯᠬᠦ ᠪᠠᠶᠢᠭᠤᠯᠤᠯᠭ᠎ᠠ︵FATF︶  ᠶᠢᠨ ᠠᠽᠢᠶ᠎ᠠ᠂ ᠨᠤᠮᠦᠬᠠᠠ ᠳᠠᠯᠠᠢ ᠶᠢᠨ ᠮᠦᠡᠭᠬᠦ ᠤᠬᠢᠶᠠᠬᠤ ᠲᠠᠢ ᠲᠡᠮᠡᠴᠡᠬᠦ ᠪᠦᠯᠦᠭ ᠤᠨ 25 ᠳᠠᠬᠢ ᠵᠢᠯ ᠤᠨ ᠠᠭᠤᠯᠵᠠᠯᠲᠠ ᠮᠠᠯᠠᠢᠰᠢᠶ᠎ᠠ ᠤᠯᠤᠰ  ᠲᠤ ᠪᠣᠯᠵᠤ ᠪᠠᠶᠢᠨ᠎ᠡ᠃ ᠲᠤᠰ ᠠᠭᠤᠯᠵᠠᠯᠲᠠ ᠳᠤ ᠮᠣᠩᠭᠤᠯ ᠤᠯᠤᠰ ᠢ ᠲᠥᠯᠥᠭᠡᠯᠡᠵᠦ  ᠰᠠᠩᠬᠦᠦ ᠶᠢᠨ ᠵᠣᠬᠢᠴᠠᠭᠤᠯᠬᠤ ᠬᠤᠷᠢᠶ᠎ᠠ ᠶᠢᠨ ᠳᠠᠷᠤᠭ᠎ᠠ ᠳ᠋᠊ · ᠪᠠᠶᠠᠷᠰᠠᠶᠢᠬᠠᠨ ᠣᠷᠣᠯᠴᠠᠵᠤ ᠪᠠᠶᠢᠨ᠎ᠡ᠃
FATF  ᠠᠴᠠ ᠸᠢᠷᠲ᠋ᠦᠸᠠᠯ ᠬᠥᠷᠦᠩᠭᠡ ᠶᠢᠨ ᠦᠢᠯᠡᠴᠢᠯᠡᠭᠡ ᠦᠵᠡᠭᠦᠯᠦᠭᠴᠢᠳ ᠢ ᠲᠣᠳᠣᠷᠬᠠᠶᠢᠯᠠᠵᠤ᠂ ᠮᠥᠩᠭᠦ ᠤᠭᠢᠶᠠᠬᠤ ᠪᠤᠯᠦᠠ ᠲᠧᠷᠷᠣᠷᠢᠰᠮ ᠢ ᠰᠠᠩᠬᠦᠦᠵᠢᠭᠦᠯᠬᠦ ᠲᠠᠢ ᠲᠡᠮᠡᠴᠡᠬᠦ ᠱᠠᠭᠠᠷᠳᠠᠯᠭ᠎ᠠ ᠶᠢ ᠮᠥᠷᠳᠡᠭᠦᠯᠬᠦ᠂ ᠡᠷᠡᠰᠳᠡᠯ ᠳᠤ ᠰᠠᠭᠤᠷᠢᠯᠠᠭᠰᠠᠨ ᠠᠷᠭᠠᠴᠢᠯᠠᠯ ᠢ ᠤᠯᠤᠰ ᠣᠷᠣᠨ ᠨᠤᠭᠤᠳ ᠳᠠᠭᠠᠵᠤ ᠮᠦᠷᠳᠡᠬᠦ ᠶᠢ ᠮᠡᠳᠡᠭᠳᠡᠭᠰᠡᠨ ᠪᠢᠯᠡ᠃
ᠮᠠᠨ ᠤ ᠤᠯᠤᠰ FATF  ᠤᠨ ᠳᠡᠭᠡᠷᠡᠬᠢ ᠵᠥᠪᠯᠡᠮᠵᠢ᠂ ᠮᠡᠳᠡᠭᠳᠡᠯ ᠤᠨ ᠳᠠᠭᠠᠤ ᠸᠢᠷᠲ᠋ᠦᠸᠠᠯ ᠬᠥᠷᠦᠩᠭᠡ ᠶᠢᠨ ᠦᠢᠯᠡᠴᠢᠯᠡᠭᠡ ᠦᠵᠡᠭᠦᠯᠦᠭᠴᠢ ᠶᠢᠨ ᠡᠷᠭᠡ ᠵᠦᠢ ᠶᠢᠨ ᠵᠣᠬᠢᠰᠲᠠᠢ ᠣᠷᠴᠢᠨ ᠢ ᠪᠦᠷᠢᠳᠦᠭᠦᠯᠬᠦ᠂ ᠢᠨᠨᠤᠸᠠᠼ ᠢ ᠳᠡᠮᠵᠢᠭᠰᠡᠨ᠂ ᠡᠷᠡᠰᠳᠡᠯ ᠢ ᠪᠠᠭᠤᠷᠠᠭᠤᠯᠬᠤ ᠲᠣᠭᠲᠠᠯᠴᠠᠭ᠎ᠠ ᠶᠢ ᠪᠤᠢ ᠪᠣᠯᠭᠠᠬᠤ ᠴᠢᠭᠯᠡᠯ ᠢᠶᠠᠷ  ᠰᠠᠩᠬᠦᠦ ᠶᠢᠨ ᠵᠣᠬᠢᠴᠠᠭᠤᠯᠬᠤ ᠬᠤᠷᠢᠶ᠎ᠠ ᠮᠥᠩᠭᠦ ᠤᠭᠢᠶᠠᠬᠤ᠂ ᠲᠧᠷᠷᠣᠷᠢᠰᠮ ᠢ ᠰᠠᠩᠬᠦᠦᠵᠢᠭᠦᠯᠬᠦ ᠡᠷᠡᠰᠳᠡᠯ ᠢ ᠸᠢᠷᠲ᠋ᠦᠸᠠᠯ ᠬᠥᠷᠦᠩᠭᠡ ᠶᠢᠨ ᠰᠠᠯᠪᠤᠷᠢ ᠳᠤ ᠦᠨᠳᠦᠰᠦᠨ ᠤ ᠬᠡᠮᠵᠢᠶᠡᠨ ᠳᠤ ᠦᠨᠡᠯᠡᠬᠦ᠂ ᠵᠢᠷᠤᠮ ᠵᠢᠭᠠᠪᠤᠷᠢ ᠶᠢ ᠪᠣᠯᠪᠠᠰᠤᠷᠠᠭᠤᠯᠵᠤ ᠪᠠᠲᠤᠯᠠᠭᠤᠯᠤᠭᠰᠠᠨ ᠶᠤᠮ᠃

ᠥᠴᠥᠭᠡᠳᠦᠷ ᠠᠽᠢᠶ᠎ᠠ ᠨᠤᠮᠦᠬᠠᠠ ᠳᠠᠯᠠᠢ ᠶᠢᠨ ᠮᠦᠡᠭᠬᠦ ᠤᠬᠢᠶᠠᠬᠤ ᠲᠠᠢ ᠲᠡᠮᠡᠴᠡᠬᠦ ᠪᠦᠯᠦᠭ ᠮᠣᠩᠭᠤᠯ ᠤᠯᠤᠰ ᠤᠨ ᠳᠠᠬᠢᠨ ᠦᠨᠡᠯᠡᠭᠡᠨ ᠤ ᠲᠠᠶᠢᠯᠤᠨ ᠢ ᠭᠡᠰᠢᠭᠦᠨ ᠣᠷᠣᠨ ᠨᠤᠭᠤᠳ ᠢᠶᠠᠷ ᠬᠡᠯᠡᠯᠴᠡᠭᠦᠯᠵᠦ᠂ ᠪᠠᠲᠤᠯᠠᠪᠠ᠃ ᠬᠤᠷᠠᠯᠳᠤᠭᠠᠨ ᠢᠶᠠᠷ ᠮᠣᠩᠭᠤᠯ ᠤᠯᠤᠰ ᠤᠨ 2021 ᠣᠨ ᠤ︽ᠬᠠᠭᠠᠰ ᠬᠡᠷᠡᠭᠵᠢᠭᠰᠡᠨ︾ᠭᠡᠬᠦ ᠦᠨᠡᠯᠡᠭᠡ ᠶᠢ︽ᠳᠡᠶᠢᠯᠦᠩᠬᠢ ᠨᠢ ᠬᠡᠷᠡᠭᠵᠢᠭᠰᠡᠨ︾ᠪᠣᠯᠭᠠᠨ ᠠᠬᠢᠭᠤᠯᠪᠠ᠃ ᠢᠩᠭᠢᠭᠡᠳ ᠮᠣᠩᠭᠤᠯ ᠤᠯᠤᠰ  ᠲᠦ FATF  ᠤᠨ 40 ᠵᠥᠪᠯᠡᠮᠵᠢ ᠶᠢᠨ 39 ᠨᠢ︽ᠪᠦᠷᠢᠠ ᠬᠡᠷᠡᠭᠵᠢᠭᠰᠡᠨ︾᠂︽ᠳᠡᠶᠢᠯᠦᠩᠬᠢ ᠨᠢ ᠬᠡᠷᠡᠭᠵᠢᠭᠰᠡᠨ︾ᠦᠨᠡᠯᠡᠭᠡᠨ ᠲᠠᠢ ᠪᠣᠯᠵᠤ  ᠳᠡᠭᠡᠭᠰᠢᠯᠡᠯ᠎ᠡ᠃