BANK OF MONGOLIA /Central bank of Mongolia/
Address: Baga toiruu-3, 15160 Ulaanbaatar-46, Mongolia Fax: 976-11-311471
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Монгол
About the Bank
Monetary Policy Committee
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Financial Stability
News in Brief:
2013.5.23 - Thursday
Statistics
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FIU
Supervisory Board
Interviews/Speeches
FAQ
From Apr 18, 2011
Total Visits
1.402.088
Financial Intelligence Unit
News and Events
2013.01.04: Training on anti money laundering
2012.03.13: Statistics of Financial information unit activity as of 4th quarter of 2011
2011.12.09: FATF Statement on the Work Progress of the Targeted Review
Introduction to Activities of Combating Money Laundering and the Financing of Terrorism
What is Financial Information Unit?
Functions of the Financial Information Unit
FATF Recommendations
What are the Suspicious Transactions?
Law and Regulations on Combating Money Laundering and Financing of Terrorism
Statistics
1st quarter of 2013
4th quarter of 2012
3rd quarter of 2012
2nd quarter of 2012
1st quarter of 2012
4th quarter of 2011
3rd quarter of 2011
2010
Typologies
Contact us
Telephone: 976-11-327510
Email: fiuforpublic@mongolbank.mn
Links:
FATF
www.fatf-gafi.org
APG
www.apgml.org
UNODC
www.unodc.org
Basel Committee on Banking Supervision (BCBS)
www.bis.org/bcbs/index.html
(Wolfsberg Group, September 2003)
www.wolfsberg-principles.com/monitoring.html
UN Security Council Sanctions Committee:
http://www.un.org/sc/committees/