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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

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