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

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Mongolia-FUR-2023.pdf
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Mongolia has made progress in addressing the technical deficiencies in its Mutual Evaluation. The country has been re-rated on one Recommendation.

  • Recommendation 8 has been re-rated from Partially Compliant to Compliant.

Mongolia has 9 Recommdnations rated Compliant and 30 Recommendations rated Largely Compliant.

All recommendations revised since the last  FUR have been re-rated.

Earlier reports

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