AML/CFT Activities

Mongolia AML CFT Activities

In June 2020, Mongolia was added to the European Commission’s list of high-risk third countries with regards to anti-money laundering and counter-terrorist financing (AML/CFT).

The training and activities conducted by the EU Global Facility on AML/CFT seek to help Mongolia rectify the strategic deficiencies in its national anti-money laundering and counter-terrorist financing framework to be removed from the list.

Bilateral Activities

Starting date
January 2021

Topics

  • Financial Intelligence and Investigations
  • GPO
  • Cryptocurrency

Regional Activities

Starting date
February 2021

Topics
South/South East Asia regional training – FATF Recommendation 8