Mongolia is currently strengthening its anti-money and combating the financing of terrorism laundering system. Mongolia has recently passed anti-money laundering and combating the financing of terrorism laws. Mongolia has established a Financial Intelligence Unit in the Central Bank and is able to receive suspicious transaction reports. Mongolia underwent an APG Mutual Evaluation in December 2006 and the full report was adopted by the APG in July 2007.

Mongolia became a member of the APG in June 2004.

Link: Bank of Mongolia