Mongolia's measures to combat money laundering and terrorist financing

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Mutual Evaluation Report of Mongolia

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The Asia/Pacific Group on Money Laundering (APG) completed its assessment of Mongolia's anti-money laundering and counter-terrorist (AML/CFT) system.  The assessment is a comprehensive review of the effectiveness of Mongolia's measures to combat money laundering and terrorist financing and its level of compliance with the FATF Recommendations.    

The report was formally adopted by the APG at its annual meeting in July 2017, and the findings of this assessment have also been reviewed and endorsed by the FATF.  

Download the report:

Mutual Evaluation Report of Mongolia - 2017 including executive summary and ratings tables  

More information: 

FATF Recommendations

FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems 

Asia/Pacific Group on Money Laundering (APG)

 

Ratings: