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Event: Discussion of the National Risk Assessment Report on Combating Money Laundering and Terrorism Financing
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A discussion of the report prepared by the Financial Information Service of the Bank of Mongolia and the sub-working group on the vulnerability assessment of non-financial businesses and professional service providers within the framework of the National Risk Assessment and Reporting on Money Laundering and Terrorism Financing in Mongolia will be held at the “Urgu Hall” of the “Galleria Ulaanbaatar” from 09:00 to 13:00. A meeting of the Standing…
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