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

Publication details

Language

English

Country

APG-Follow-Up-Report-Mongolia-2021

Filename
APG-Follow-Up-Report-Mongolia-2021.pdf
Size
852 KB
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application/pdf
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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.