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

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English

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Topic

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.

APG Follow Up Report Mongolia 2019

Filename: APG-Follow-Up-Report-Mongolia-2019.pdf
Size: 383 KB
Format: application/pdf

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Earlier reports

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.

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