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

Mongolia has made significant progress towards overcoming deficiencies on technical compliance identified in its MER.

• Mongolia has been re-rated on Recommendation 1 which is re-rated from Partially to Largely Compliant

Mongolia will remain in enhanced follow-up, and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures. Mongolia’s next progress report is due 1 February 2022.

APG Follow-Up Report Mongolia - 2020

APG Follow-Up Report Mongolia - 2019

APG Mutual Evaluation Report Mongolia - 2017

APG