Mongolia's progress in strengthening measures to tackle money laundering and terrorist financing

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Filename: Mongolia-FUR-2023.pdf
Size: 1 MB
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Mongolia has made progress in addressing the technical deficiencies in its Mutual Evaluation. The country has been re-rated on one Recommendation.

Recommendation 8 has been re-rated from Partially Compliant to Compliant.

Mongolia has 9 Recommdnations rated Compliant and 30 Recommendations rated Largely Compliant.

All recommendations revised since the last FUR have been re-rated.

Earlier reports

26 Aug 2022

Mongolia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress of Mongolia in addressing the technical compliance deficiencies identified in its MER and FURs.
6 Sep 2021

Mongolia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress of Mongolia in addressing the technical compliance deficiencies identified in its MER.
15 Sep 2020

Follow-up report to Mongolia's assessment of anti-money laundering and counter-terrorist financing measures This follow-up report analyses the progress of Mongolia in addressing the technical compliance deficiencies identified in its MER and FUR.
4 Oct 2019

Follow-up report to Mongolia's assessment of anti-money laundering and counter-terrorist financing measures This follow-up report analyses the progress of Mongolia in addressing the technical compliance deficiencies identified in its MER.
20 Sep 2017

Mongolia's measures to combat money laundering and terrorist financing This report provides a summary of the AML/CFT measures in place in Mongolia as at the date of the on-site visit 4 November 2016.
24 Jul 2007

Mutual Evaluation of Mongolia Mongolia is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Mongolia was conducted by APG.

Related materials

APG

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system

Read more Consolidated assessment ratings