Members & Observers

Mongolia

Mongolia became a member of the APG in June 2004.

Mongolia is 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 report was adopted by the APG in July 2007. The report is available via the Documents section of the website.

Link: Bank of Mongolia

Documents