Special report: Mongolia: Banking system marks its...
Cashmere demand is threatening Mongolia’s st...
'You are not scaling Ethereum': Vitalik ...
Mongolia Best Bank: Khan Bank
Rio Tinto helped remake the Mongolian economy. Now...
Kazakhstan, Mongolia Sign Export Deals Worth Over ...
Feds look to seize luxury Midtown apartments from ...
Luxury Midtown apartments of ex-Mongolian leader s...

Mongolia becomes 1st country in Asia Pacific to comply with all recommendations by the Financial Action Task Force

Published on: Wednesday 02 August 2023

Mongolia is leading the way in safeguarding from money laundering and terrorist financing, further showcasing the country's commitment to combating corruption Minister of Justice and Home Affairs, Kh.Nyambaatar, announced.

News source: https://finance.yahoo.com/news/mongolia-becomes-1st-country-asia-155200011.html

Share this news on: Facebook Twitter

RELATED NEWS

» Mongolia becomes 1st country in Asia Pacific to comply with all recommendations by the Financial Action Task Force

» Department of Anthropology

» The World in Faces

HEADLINE NEWS

» Successful 'K-Rice Cultivation' in Mongolia After 40 Years... "Laying the Groundwork for Exporting K-Rice Cultivation Infrastructure"
» Mongolia puts its faith in China railway to boost Covid-battered economy
» Mongolia Looks to Sell More Coal to China as World Shuns Polluting Fuel
» Plague cases in Mongolia are unrelated, not an outbreak, expert says
» Steppe Gold Announces Results of Annual General and Special Meeting of Shareholders
» Egypt’s CASF invests in South Africa’s Finclusion Group
» Development Bank of Mongolia Announces Early Payment Before Maturity on JPY 30 Billion Samurai Bond
» World's Best Banks 2022: Asia-Pacific
» Millennium Challenge Account (MCA Mongolia)
» Guril Tejeel Bulgan JSC (GTJ)

My Financial News from Khovsgol, Mongolia

Mongolia becomes 1st country in Asia Pacific to comply with all recommendations by the Financial Action Task Force