On 2 August, FATF-style regional body APG published the 5th follow-up report on Mongolia, following the 2017 mutual evaluation report. It analyses the progress of Mongolia in addressing the technical compliance requirements of the recommendations being re-rated, with technical compliance re-ratings given where sufficient progress has been demonstrated. Effectiveness ratings are not addressed. Mongolia was in the enhanced follow-up process. Following the review, Mongolia has 39 FATF Recommendations rated Compliant/Less Compliant, and it will remain in enhanced follow-up. The next progress report is due 1 February.
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