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

Overall, Mongolia has made significant progress in addressing the technical compliance deficiencies identified since the amendment of R.15 and its last FUR and only minor deficiencies remain.

• Recommendation 15 has been re-rated Largely Compliant

Mongolia has 39 Recommendations rated C/LC. 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. 

APG-Follow-Up-Report-Mongolia-2021.pdf

APG Follow-Up Report Mongolia - 2020

APG Follow-Up Report Mongolia - 2019

APG Mutual Evaluation Report Mongolia - 2017

APG