Compliance Department is in charge of running compliance operations within the Company. As a part of its operations, the Department has established Know-Your-Customer system under the scope of fighting and preventing from Money laundering and terrorist financing, and applying on-going monitoring and reporting.
Definition of Compliance:
Compliance Department is in charge of running compliance operations within the Company. As a part of its operations, the Department has established Know-Your-Customer system under the scope of fighting and preventing from Money laundering and terrorist financing, and applying on-going monitoring and reporting.
Definition of Compliance:
Following legislations have been complied in fighting Money laundering and terrorism financing:
Following actions have been implemented within the Company according to Anti-Money laundering and combating terrorism financing operations:
Following legislations have been complied in fighting Money laundering and terrorism financing:
Following actions have been implemented within the Company according to Anti-Money laundering and combating terrorism financing operations:
The Company is providing relevant information to the Financial Information Unit of the Bank of Mongolia and the Financial Regulatory Commission, and ensures confidentiality of internal and external reporting.
The Company is providing relevant information to the Financial Information Unit of the Bank of Mongolia and the Financial Regulatory Commission, and ensures confidentiality of internal and external reporting.