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