92263017 •
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1800-1280 •
  Open line for civilians
92263535 •
  Information about State and     official secrets
Countering TF/PF/Sanctions
  • Examination Procedure: Terrorist financing (TF), Targeted financial sanctions related to proliferation (PF) and, counter-measures for higher-risk countries
    Introduction: Bank are required to have in place policies, procedures and controls to: Identify the assets and funds of designated persons related to terrorism and terrorist financing and to freeze...
    2019-09-03 16:14:40 Дэлгэрэнгүй
  • Targeted Financial Sanctions Reporting Form – Asset report of designated person or entity
    Individuals and entities located within Mongolia, and Mongolian individuals or entities located outside Mongolia, must not carry out financial transactions, provide financial services or make assets a...
    2019-09-03 16:13:03 Дэлгэрэнгүй
  • Targeted Financial Sanctions – Request for Identification Assistance Form
    Individuals and entities located within Mongolia, and Mongolian individuals or entities located outside Mongolia, must not carry out financial transactions, provide financial services or make assets a...
    2019-09-03 16:09:31 Дэлгэрэнгүй
  • Frequently Asked Questions on Targeted Financial Sanctions
    1. What Mongolian laws govern targeted financial sanctions? Targeted financial sanctions concerning terrorism and proliferation are currently implemented under two laws: – The primary law is the...
    2019-09-03 16:01:42 Дэлгэрэнгүй
  • Guidelines on Targeted Financial Sanctions relating to Terrorism, TF, PF
    GUIDELINES TARGETED FINANCIAL SANCTIONS RELATING TO TERRORISM, PROLIFERATION OF WMDs AND THEIR FINANCING INTRODUCTION These guidelines are issued pursuant to article 6.1.4 of Anti-terrorism law...
    2019-09-03 15:59:47 Дэлгэрэнгүй
  • National Risk Assessment on Terrorism Financing and Proliferation Financing
    1. UNDERSTANDING THE RISK ASSESSMENT OF THE FINANCING OF TERRORISM AND PROLIFERATION Risk assessment of the financing terrorism is the “hypothesis” of analysis on a total assessment of ...
    2019-09-03 15:55:41 Дэлгэрэнгүй
  • Information on Countering Proliferation Financing
    What is proliferation financing? The proliferation of weapons of mass destruction (WMDs) poses serious threats to human life, the environment, infrastructure and, more broadly, to international peace ...
    2019-09-03 15:53:44 Дэлгэрэнгүй
  • Mongolia and Sanctions
    About sanctions Under the Charter of the United Nations, the United Nations Security Council can take action to maintain or restore international peace and security. Pursuant to Article 41 of the Cha...
    2019-09-03 15:50:56 Дэлгэрэнгүй