In line with action plan for improvements of the national MER findings, workshop “Upgrading qualification of national AML/CFT system of Russia’s partner states” took place 09-13 April in Moscow, hosted by the Federal Financial Monitoring Service of Russia and involved 19 participants from 7 public organizations including Prosecutor General’s Office of Mongolia, Bank of Mongolia, FIU, Financial Committee and other LEAs. On behalf of the Prosecutor General’s Office of Mongolia, prosecutor Tsetsegmaa.G and Dashmaa.D were attended into this workshop.
The workshop covered essential topics relevant to money laundering and terrorist financing including Russian AML/CFT system and typological research, financial investigation of cases of money laundering, inter-agency cooperation and international cooperation. A number of outstanding financial experts gave lectures and shared knowledge and experiences followed by discussions on the issues of financial investigation of money laundering and terrorist financing,
This workshop would greatly contribute to Mongolia’s effort for systemic measures to counter money laundering and related predicate offences.
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Улсын Ерөнхий Прокурорын Газрын Олон нийттэй харилцах алба
