Нэмэгдсэн: 2019-01-08 02:18:00

Supervision plans to be implemented in 2019 were approved. FRC approved two supervision plans on anti-money laundering and countering the financing of terrorism; namely: Risk-based supervision plan and Targeted supervision plan. 

The development, approval and implementation of these supervision plans were required of the FRC by the Government, according to recommendations of the Asia/Pacific Group on Money Laundering.  http://frc.mn/en/news/1249