Slovakia and Mongolia, with the support of the IIB, expand cooperation in the area of anti-money laundering and combating the financing of terrorism
The Technical Assistance fund (TAF) established by the Slovak Republic (SR) and the International Investment Bank (IIB) will provide consultancy services to Mongolian public authorities on the issues of national anti-money laundering and combating the financing of terrorism (AML/CFT). The assistance related to the adaption of the Mongolian legislation in compliance with the Recommendations for Combating the Financing of Terrorism of the Financial Action Task Force (FATF Recommendations). This… Read more