Follow-up report to Mongolia's assessment of anti-money laundering and counter-terrorist financing measures

APG Follow Up Report Mongolia 2019

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Mongolia has made significant progress in addressing the technical compliance deficiencies identified in its MER and has been upgraded on 16 Recommendations:

  • Recommendation 28 has been upgraded to PC
  • Recommendations 2, 6, 7, 17, 19, 22, 23, 24, 25, 26, 32, 33 and 34 have been upgraded to LC
  • Recommendations 21 and 29 have been re-rated to C

The Mongolia Follow-up report was adopted by the APG at its Annual Meeting in August 2019.

Mongolia was placed on enhanced follow-up and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures.

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