Public servants trained in combating money laundering and financing of terrorism
Financial Regulatory Commission of Mongolia conducted a training for public servants working on combating money laundering and the financing of terrorism on April 2. More than 50 officials from the Ministry of Finance, Ministry of Justice, Ministry of Foreign Affairs, Anti-corruption Agency, Tax Administration, Customs General Administration, National Police Agency, General Authority for Intellectual Property and State Registration, office of the Prosecutor General and Financial Regulatory Commission participated in the training co-organized with Ernst and Young (EY) Slovakia.
2597 days