OSCE Strengthens Mongolia's Capacity to Counter Corruption and Money Laundering Risks
“We support Mongolia in strengthening its regulatory and investigative capacity regarding virtual assets, helping to ensure a safer and more transparent financial environment for all.” During the seminar, the focus was on the practical aspects of compliance with regulatory requirements and conducting investigations related to virtual assets. Participants had the opportunity to master analytical tools for blockchain and explore approaches to risk reduction. Best practices of financial