Ulaan Bataar, 2018

David Artingstall delivered 3-day targeted training on AML/CFT/IS for FI staff based in Ulaanbaatar on behalf of EBRD and this project was delivered in conjunction with our partners AARC Consultancy in Ireland.

Ulaan Bataar, 2017

On behalf of the European Bank of Reconstruction & Development we designed and delivered targeted training for XacBank focusing on the risk-based approach, CDD and SARs. This was delivered in conjunction with our partners AARC Consultancy in Ireland.

Ulaan Bataar, 2013 – 2016

Strengthening the AML/CFT regime of Mongolia. Technical assistance provided to the multi-agencies to assist in the removal of Mongolia from the FATF ‘grey list for the Asian Development Bank