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
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, 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.