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About Us
About the Bank
Structure of the Bank of Mongolia
Banknotes and Coins of Mongolia
Visit the Bank
Supervisory Board
Legislation
Annual Report
Financial Information Unit
Financial Literacy
International activity of the Bank of Mongolia
Contact us
Monetary Policy
Monetary Policy Committee
Monetary Policy Strategy
Monetary Policy Instruments
Monetary Policy Guidelines
Inflation Report
Program with the IMF
Forex Market
Exchange Rates
Forex Auction
FX swap and forward transaction
Financial stability
Financial Sector Structure and Authorities Responsible for Financial Stability
Financial stability Council /FSC/
FSC members
Payment System
Payment and Settlement System in Mongolia
Policy and strategy on payment system
National Council of Payment and Settlement System
Statistics
Statistical Publications and Reports
External Sector Statistics
Statistical Database
Consumer Price Indices /CPI/
Monetary and Credit Statistics
Official reserve
BoM Interest Rates
Exchange Rates
Gold and silver prices
Housing price index
Central Bank Bills Market
Government securities auction
About Us
About the Bank
Structure of the Bank of Mongolia
Banknotes and Coins of Mongolia
Visit the Bank
Supervisory Board
Legislation
Financial Information Unit
Annual Report
Financial Literacy
International activity of the Bank of Mongolia
Contact us
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Financial Information Unit
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Financial Information Unit
Introduction to Activities of Combating Money Laundering and Financing of Terrorism
What is Financial Information Unit?
Functions of the Financial Information Unit
Mongolia - National risk assessment of money laundering and financing of terrorism
FATF Recommendations
Assessing FATF recommendation
FATF Guidance of Transparency and Beneficial Ownership
FATF Guidance of Politically Exposed Persons
Methodology (For assessing technical compliance with the FATF recommendations and the effectiveness of AML/CFT systems)
The FATF Recommendations (International standards on combating money laundering and the financing of terrorism & proliferation)
Law on combating money laundering and terrorism financing
Statistics
4th quarter of 2018
3rd quarter of 2018
2nd quarter of 2018
1st quarter of 2018
Year of 2017
4th quarter of 2016
2nd quarter of 2016
1st quarter of 2016
4th quarter of 2015
3rd quarter of 2015
2nd quarter of 2015
1st quarter of 2015
4th quarter of 2014
3rd quarter of 2014
2nd quarter of 2014
1st quarter of 2014
4th quarter of 2013
3rd quarter of 2013
2nd quarter of 2013
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
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/
Inflation
Interest rates of BoM
Interbank FX platform rate
Official exchange rates
Monetary indicators
Gold and silver prices
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