The Asia/Pacific Group on Money Laundering published its third follow-up report on Mongolia’s anti-money laundering and counterterrorist financing framework, assessing the country’s compliance with the Financial Action Task Force 40 Recommendations and its measures to ensure technical compliance.
The Bank of Mongolia published its 2018 annual report, summarizing its reformed regulatory policies, initiatives and enforcement activities.
Nine jurisdictions, including Saudi Arabia, Sri Lanka and Macau, have joined the Toronto-based international consortium of financial intelligence units known as the Egmont Group. Several of the new members have been the object of critical Financial Action Task Force evaluations in recent years.
0 Items Found
|Compliant : 8||High : 0|
|Largely Compliant : 29||Substantial : 0|
|Partially Compliant : 3||Moderate : 2|
|Non-Compliant : 0||Low : 9|
|Rank : 30/141|
|Score : 6.24/10|
|Rank : 106/180|
|Score : 35/100|
|Rank : N/A|
|Score : N/A|