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
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 System in Mongolia
National Payment System Policy Framework
Strategy for the Development of the National Payment Systems in Mongolia
National Payment System Council
Licensed Entities
List of codes assigned by the Bank of Mongolia to payment system participants
Statistics
Monetary and Financial Statistics
External Sector Statistics
Consumer Price Indices /CPI/
Official reserve
BoM Interest Rates
Exchange Rates
Gold and silver prices
Housing price index
Central Bank Bills Market
Government securities auction
Others
Contact us
Mongolian
Mongolian
Contact us
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 System in Mongolia
National Payment System Policy Framework
Strategy for the Development of the National Payment Systems in Mongolia
National Payment System Council
Licensed Entities
List of codes assigned by the Bank of Mongolia to payment system participants
Statistics
Monetary and Financial Statistics
External Sector Statistics
Chart Pack
Consumer Price Indices /CPI/
Government securities auction
Official reserve
BoM Interest Rates
Exchange Rates
Gold and silver prices
Housing price index
Central Bank Bills Market
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
Home
About Us
Financial Information Unit
Back
News
Statistics
Legislation
International documents
Terrorist financing and Prolifearion financing
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
Sanctions List of individuals and entities subject to the assets freeze, travel ban, and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) and adopted under Chapter Vll of the Charter of the United Nations
2020
Quarter 2
Quarter 1
2019
Quarter 4
Quarter 3
Quarter 2
Quarter 1
2018
Quarter 4
Quarter 3
Quarter 2
Quarter 1
2017
Year of 2017
2016 он
Quarter 4
Quarter 2
Quarter 1
2015 он
Quarter 4
Quarter 3
Quarter 2
Quarter 1
2014 он
Quarter 4
Quarter 3
Quarter 2
Quarter 1
2013 он
Quarter 4
Quarter 3
Quarter 2
Quarter 1
2012 он
Quarter 4
Quarter 3
Quarter 2
Quarter 1
2011 он
Quarter 4
Quarter 3
Law
Law on combating money laundering and terrorism financing
National strategy for anti-money laundering and countering financing of terrorism
Action Plan for recommendations of the Asia-Pacific group on Money Laundering
Regulations and guidelines
Beneficial Owner Identification and Verification Guideline for Reporting Entities
The regulation of preventive measures on anti-money laundering and combating financing of terrorism
Regulation of onsite supervision of the banks on anti-money laundering and combating financing of terrorism and prolifration
Regulation of off-site supervision of the banks on anti-money laundering and combating financing of terrorism and prolifration
Regulation for implementing united nations security council resolutions relating to financial sanctions
Guidelines targeted financial sanctions relating to terrorism, proliferation of WMDs and their financing
AML/CFT Risk Based Management Guidance Note
Guidelines for reporting entities on identification of politically exposed persons
Designated Non-Financial Businesses and Professions rsik assessment questionnaire
Notaries
Lawyer
Accountants
Dealer in Precious Metals and Stones
Risk assessment
Banking SRA report
National risk assessment of Mongolia on financing of terrorism and proliferation financing of weapons of mass destruction
Sanctions List of individuals and entities subject to the assets freeze, travel ban, and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) and adopted under Chapter VII of the Charter of the United Nations
Methodology for assessing technical compliance with the FATF recommendations and the effectiveness of AML/CFT systems
International standards on combating money laundering and the financing of terrorism & proliferation the FATF recommendations
Мongolia MER 2017
Mongolia and Sanctions
Information on Countering Proliferation Financing
National Risk Assessment on Terrorism Financing and Proliferation Financing
Guidelines on Targeted Financial Sanctions relating to Terrorism, TF, PF
Frequently Asked Questions on Targeted Financial Sanctions
Targeted Financial Sanctions – Request for Identification Assistance Form
Targeted Financial Sanctions Reporting Form – Asset report of designated person or entity
Examination Procedure: Terrorist financing (TF), Targeted financial sanctions related to proliferation (PF) and, counter-measures for higher-risk countries
Inflation
Interest rates of BoM
Interbank FX platform rate
Official exchange rates
Gold and silver prices
Contact us
Bank of Mongolia - Public Education and Information Center © 2011-2020.