Mongolia's measures to combat money laundering and terrorist financing

Publication details

Language

English

Country

Mutual Evaluation Report of Mongolia

Filename
Mongolia MER 2017 - published version.pdf
Size
1 MB
Format
application/pdf
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Mongolia's measures to combat money laundering and terrorist financing

The  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

More information: 

The FATF Recommendations

FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance 

 

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