“МУТСТ Комплаенс-цахим шилжилт” сэдэвт комплаенсийн форум болж байна
ХААН Банк, Монголбанк, Санхүүгийн мэдээллийн алба болон Монголын Банкны Холбооноос хамтран “Мөнгө угаах, терроризмыг санхүүжүүлэхтэй тэмцэх комплаенс-цахим шилжилт” сэдэвт комплаенсийн форумыг 11-р сарын 27-28-ны өдрүүдэд зохион байгуулж байна. Энэхүү форумаар Монгол Улс дахь мөнгө угаах, терроризмыг санхүүжүүлэхтэй тэмцэх (МУТСТ) хууль эрхзүй, хяналт хэрэгжилтийн тогтолцоонд оролцогч бүх талуудын төлөөлөл оролцож, цахим шилжилт, техник технологийн хөгжилтэй нийцүүлэн хяналтын тогтолцоог сайжруулах боломж, шийдлийг ярилцаж байна.
Мөнгө угаах, терроризмыг санхүүжүүлэхтэй тэмцэх нь зөвхөн нэг салбарын асуудал биш бөгөөд төрийн байгууллагууд, хууль зүй, нийгэм, эдийн засаг, банк санхүү болон салбарын зохицуулагч байгууллагуудын нэгдмэл ойлголт, хамтарсан бодлого, хэрэгжилт, хяналтын үйл ажиллагааны дүнд олон улсын мэргэжлийн байгууллагын шаардлага хангадаг. Манай улсын мөнгө угаах, терроризмыг санхүүжүүлэхтэй тэмцэх чиглэлийн хууль эрхзүйн орчин, хяналтын тогтолцоо харьцангуй сайжирсан гэж мэргэжилтнүүд үздэг. Гэвч 2019 онд Санхүүгийн хориг арга хэмжээ авах байгууллага буюу ФАТФ-ын Ази, номхон далайн мөнгө угаахтай тэмцэх бүлэг APG-ээс манай улсыг стратегийн дутагдалтай улс орон буюу “саарал” жагсаалтад оруулж, улмаар 2020 оны 10-р сард “саарал” жагсаалтаас гарч байсан түүхтэй.
Тэгвэл Санхүүгийн хориг арга хэмжээ авах байгууллага ФАТФ-ын дараагийн газар дээрх шалгалт үнэлгээ 2028 онд хийгдэх ба 2026 онд урьдчилсан судалгааг хийж, 2027 онд манай улс тайлангаа илгээх юм. 2028 онд газар дээрх шалгалт үнэлгээ хийгдэхтэй холбогдуулан төр, хувийн хэвшлийн байгууллагууд хамтран бэлтгэл ажилдаа орсны нэг илэрхийлэл нь Монгол улсын хэмжээнд 3 дахь Үндэсний эрсдэлийн үнэлгээг хийж байгаа явдал юм. Үндэсний эрсдэлийн үнэлгээгээр Монгол улсын мөнгө угаах, терроризмын тогтолцооны эмзэг байдал, суурь гэмт хэргийн өөрчлөлт, МУТСТ хуулийн хэрэгжилтийг хангуулах үүрэг хүлээж буй банк, санхүүгийн байгууллагууд, санхүүгийн бус мэргэжлийн үйлчилгээ үзүүлэгч салбаруудын эрсдэлийг үнэлэн, эмзэг байдлыг тодорхойлох бөгөөд гарсан үр дүнг стратегийн баримт бичигт тусган, хууль тогтоомжийн орчин нөхцөлийг даруй шинэчлэн сайжруулахын сацуу технологид суурилсан хяналтын шийдлүүдийн хэрэглээг дэмжсэн, орчин үетэй хөл нийцүүлсэн, эрсдэлд суурилсан хандлага бүхий үр дүнтэй арга хэмжээнүүдийг тодорхойлон хэрэгжүүлэхийг зорьж байна.
Форумыг ХААН Банкны Гүйцэтгэх захирал Р.Мөнхтуяа нээж, Монгол Улсын Ерөнхий Сайдын илгээлтийг Ерөнхий сайдын ахлах зөвлөх, ажлын албаны дарга Б.Даваадалай сонордуулсан бол Монголбанкны Тэргүүн дэд ерөнхийлөгч Г.Энхтайван төв банкны баримталж буй бодлогыг тоймлон үг хэллээ. Мөн Санхүүгийн мэдээллийн албаны дарга Б.Батбаатар “МУТСТ Үндэсний эрсдэлийн үнэлгээний явц, үйл ажиллагаанд баримтлах бодлого” сэдэвт илтгэл тавьж, үүний дараа Монголбанкны ерөнхийлөгчийн ажлын албаны МУТСТ асуудал хариуцсан ахлах референт Б.Гантуяа МУТСТ хууль эрхзүйн орчныг шинэчлэх хэрэгцээ, шаардлагын тухай танилцууллаа. Үүний дараа “ФАТФ-ын газар дээрх шалгалтад бэлэн үү? Санхүүгийн гэмт хэрэгтэй тэмцэх олон улсын өнөөгийн чиг хандлага” сэдэвт хэлэлцүүлэг өрнүүллээ. Форумын дараагийн хэсэгт МУТСТ олон улсын чиг хандлага, цахим шилжилт, мөнгө угаахтай тэмцэхэд технологийн дэвшлийг ашиглах ба ирээдүйн чиг хандлага гэсэн агуулга сэдвийн хүрээнд PWC ХХК-ийн Партнер, санхүүгийн гэмт хэрэгтэй тэмцэх эксперт Петр Кранда, E&Y Shanghai ХХК-ийн Бизнес партнер Ронан Уильямс, ХААН Банкны Байгууллагын эрсдэл, комплаенс хариуцсан дэд захирал О.Ариунтулга нар илтгэл танилцуулж, МУТСТ-д нөлөөлөх гадаад ба дотоод хүчин зүйлс сэдвээр хэлэлцүүлэг зохион байгууллаа.
2028 онд ФАТФ-аас хийгдэх газар дээрх шалгалт, харилцан үнэлгээний бэлтгэлийг хангах чухал цаг үе ирэх 2026 оноос жил эхэлж буй. Эдгээр үндэсний хэмжээний томоохон ажлуудыг зохион байгуулахад төр хувийн хэвшлийн хамтын ажиллагаа чухал тул оролцогч талууд хамтран үндэсний хэмжээний эрсдэлийг үр дүнтэй удирдан бууруулах, урьдчилан сэргийлэх, олон улсын шилдэг сайн туршлагын талаар нээлттэй хэлэлцүүлэн, цаашид хэрэгжүүлэх арга хэмжээний шийдлийг тодорхойлох зорилгоор энэхүү форумыг зохион байгуулж байна.
“МУТСТ Комплаенс-цахим шилжилт” сэдэвт комплаенсийн форум маргааш буюу 11-р сарын 28-нд Сөүлийн гудамж дахь ХААН Банкны оффис, ХААН Банк Театрт үргэлжилнэ.
.jpg)
Сэтгэгдэл
AnthonyDOX [37.139.53.11] 2025-11-27 19:59:16
Я ща умру от смеха customer promotion programs - bonuses for attracting specific number of active <a href=https://www.danrico.com.tr/pocketoption1/the-legitimacy-of-pocket-option-a-comprehensive/>https://www.danrico.com.tr/pocketoption1/the-legitimacy-of-pocket-option-a-comprehensive/</a> referrals. "olymp trade" or ”The best brokers of similar options in India", recommending pocket option.
DavidMoula [82.118.29.46] 2025-11-27 19:55:16
Продолжение <a href=https://kra43-cc.at/>kra43 cc</a>
StephenCoali [162.248.224.128] 2025-11-27 18:50:58
Hi, dear followers! I decided to share about fresh developments from the world of Mediterranean sports. Today in Italy is occurring a impressive rise of sporting activity. First of all it's worth to point out stunning achievements in calcio. The local football league delivers excellent numbers. Fixtures occur with tremendous tension. Sides struggle for any point, providing an captivating atmosphere at arenas. Supporters are thrilled by the spectacle! Also it's worth to note the increasing popularity of volleyball and basketball. Talented sportsmen are successfully making their mark, demonstrating high performance. To sum up Italian sport is enjoying a unprecedented growth! Track the updates and delight in the spectacles!
EdwinglymN [64.31.3.126] 2025-11-27 18:35:48
Voters up and down the East Coast delivered Democrats a sweep on Tuesday, electing candidates across the party’s ideological spectrum in a vivid show of discontent with President Donald Trump nearly a year into his second term. <a href=https://trip-skan50.cc>трипскан сайт</a> In Virginia, moderate former Rep. Abigail Spanberger turned in the strongest Democratic performance in the state’s recent history as she coasted to victory. And in New Jersey, another moderate, Rep. Mikie Sherrill, busted apart the coalition Trump and her Republican rival, former state lawmaker Jack Ciattarelli, had put together to close the Garden State’s gap in recent elections. <a href=https://trip-skan50.cc>трип скан</a> In New York City, democratic socialist Zohran Mamdani’s win marked the second time this year he’d defeated former Gov. Andrew Cuomo — first in the Democratic primary, and then in the general election, with Cuomo running as an independent backed by Trump. <a href=https://trip-skan50.cc>trip scan</a> The Democratic wins by candidates with sharp ideological differences will do little to settle the party’s long-raging internal debate about its way forward, with a host of competitive midterm primaries just months away and the 2028 presidential primary already looming. But their campaigns had some things in common. Though their solutions were different, the candidates focused on the issue of affordability. And they were all fiercely critical of Trump’s performance. “It’s not just a message about Democrats; it’s a message about our entire country. I think Americans are appalled by what they are seeing coming out of this administration,” New York Rep. Alexandria Ocasio-Cortez said on CNN from Mamdani’s victory party. In California, voters approved by a wide margin a redistricting ballot measure intended to boost Democrats’ chances in next year’s battle for control of the House. And in Pennsylvania, Democratic state Supreme Court justices won their retention votes, allowing Democrats to keep their majority on the high court in a perennial battleground state where legal challenges over voting rules are all but certain. tripscan https://trip-skan50.cc
FrankStill [64.31.3.126] 2025-11-27 18:34:55
Voters up and down the East Coast delivered Democrats a sweep on Tuesday, electing candidates across the party’s ideological spectrum in a vivid show of discontent with President Donald Trump nearly a year into his second term. <a href=https://trip-skan50.cc>tripscan top</a> In Virginia, moderate former Rep. Abigail Spanberger turned in the strongest Democratic performance in the state’s recent history as she coasted to victory. And in New Jersey, another moderate, Rep. Mikie Sherrill, busted apart the coalition Trump and her Republican rival, former state lawmaker Jack Ciattarelli, had put together to close the Garden State’s gap in recent elections. <a href=https://trip-skan50.cc>tripskan</a> In New York City, democratic socialist Zohran Mamdani’s win marked the second time this year he’d defeated former Gov. Andrew Cuomo — first in the Democratic primary, and then in the general election, with Cuomo running as an independent backed by Trump. <a href=https://trip-skan50.cc>трипскан сайт</a> The Democratic wins by candidates with sharp ideological differences will do little to settle the party’s long-raging internal debate about its way forward, with a host of competitive midterm primaries just months away and the 2028 presidential primary already looming. But their campaigns had some things in common. Though their solutions were different, the candidates focused on the issue of affordability. And they were all fiercely critical of Trump’s performance. “It’s not just a message about Democrats; it’s a message about our entire country. I think Americans are appalled by what they are seeing coming out of this administration,” New York Rep. Alexandria Ocasio-Cortez said on CNN from Mamdani’s victory party. In California, voters approved by a wide margin a redistricting ballot measure intended to boost Democrats’ chances in next year’s battle for control of the House. And in Pennsylvania, Democratic state Supreme Court justices won their retention votes, allowing Democrats to keep their majority on the high court in a perennial battleground state where legal challenges over voting rules are all but certain. трипскан сайт https://trip-skan50.cc
ElijahDom [64.31.3.126] 2025-11-27 18:33:11
Voters up and down the East Coast delivered Democrats a sweep on Tuesday, electing candidates across the party’s ideological spectrum in a vivid show of discontent with President Donald Trump nearly a year into his second term. <a href=https://trip-skan50.cc>trip scan</a> In Virginia, moderate former Rep. Abigail Spanberger turned in the strongest Democratic performance in the state’s recent history as she coasted to victory. And in New Jersey, another moderate, Rep. Mikie Sherrill, busted apart the coalition Trump and her Republican rival, former state lawmaker Jack Ciattarelli, had put together to close the Garden State’s gap in recent elections. <a href=https://trip-skan50.cc>трип скан</a> In New York City, democratic socialist Zohran Mamdani’s win marked the second time this year he’d defeated former Gov. Andrew Cuomo — first in the Democratic primary, and then in the general election, with Cuomo running as an independent backed by Trump. <a href=https://trip-skan50.cc>трип скан</a> The Democratic wins by candidates with sharp ideological differences will do little to settle the party’s long-raging internal debate about its way forward, with a host of competitive midterm primaries just months away and the 2028 presidential primary already looming. But their campaigns had some things in common. Though their solutions were different, the candidates focused on the issue of affordability. And they were all fiercely critical of Trump’s performance. “It’s not just a message about Democrats; it’s a message about our entire country. I think Americans are appalled by what they are seeing coming out of this administration,” New York Rep. Alexandria Ocasio-Cortez said on CNN from Mamdani’s victory party. In California, voters approved by a wide margin a redistricting ballot measure intended to boost Democrats’ chances in next year’s battle for control of the House. And in Pennsylvania, Democratic state Supreme Court justices won their retention votes, allowing Democrats to keep their majority on the high court in a perennial battleground state where legal challenges over voting rules are all but certain. tripskan https://trip-skan50.cc
ThomasPeady [64.31.3.126] 2025-11-27 18:33:01
Voters up and down the East Coast delivered Democrats a sweep on Tuesday, electing candidates across the party’s ideological spectrum in a vivid show of discontent with President Donald Trump nearly a year into his second term. <a href=https://trip-skan50.cc>трипскан вход</a> In Virginia, moderate former Rep. Abigail Spanberger turned in the strongest Democratic performance in the state’s recent history as she coasted to victory. And in New Jersey, another moderate, Rep. Mikie Sherrill, busted apart the coalition Trump and her Republican rival, former state lawmaker Jack Ciattarelli, had put together to close the Garden State’s gap in recent elections. <a href=https://trip-skan50.cc>trip scan</a> In New York City, democratic socialist Zohran Mamdani’s win marked the second time this year he’d defeated former Gov. Andrew Cuomo — first in the Democratic primary, and then in the general election, with Cuomo running as an independent backed by Trump. <a href=https://trip-skan50.cc>tripscan</a> The Democratic wins by candidates with sharp ideological differences will do little to settle the party’s long-raging internal debate about its way forward, with a host of competitive midterm primaries just months away and the 2028 presidential primary already looming. But their campaigns had some things in common. Though their solutions were different, the candidates focused on the issue of affordability. And they were all fiercely critical of Trump’s performance. “It’s not just a message about Democrats; it’s a message about our entire country. I think Americans are appalled by what they are seeing coming out of this administration,” New York Rep. Alexandria Ocasio-Cortez said on CNN from Mamdani’s victory party. In California, voters approved by a wide margin a redistricting ballot measure intended to boost Democrats’ chances in next year’s battle for control of the House. And in Pennsylvania, Democratic state Supreme Court justices won their retention votes, allowing Democrats to keep their majority on the high court in a perennial battleground state where legal challenges over voting rules are all but certain. tripscan https://trip-skan50.cc
EdwinglymN [64.31.3.126] 2025-11-27 18:22:19
Voters up and down the East Coast delivered Democrats a sweep on Tuesday, electing candidates across the party’s ideological spectrum in a vivid show of discontent with President Donald Trump nearly a year into his second term. <a href=https://trip-skan50.cc>tripskan</a> In Virginia, moderate former Rep. Abigail Spanberger turned in the strongest Democratic performance in the state’s recent history as she coasted to victory. And in New Jersey, another moderate, Rep. Mikie Sherrill, busted apart the coalition Trump and her Republican rival, former state lawmaker Jack Ciattarelli, had put together to close the Garden State’s gap in recent elections. <a href=https://trip-skan50.cc>tripscan</a> In New York City, democratic socialist Zohran Mamdani’s win marked the second time this year he’d defeated former Gov. Andrew Cuomo — first in the Democratic primary, and then in the general election, with Cuomo running as an independent backed by Trump. <a href=https://trip-skan50.cc>трип скан</a> The Democratic wins by candidates with sharp ideological differences will do little to settle the party’s long-raging internal debate about its way forward, with a host of competitive midterm primaries just months away and the 2028 presidential primary already looming. But their campaigns had some things in common. Though their solutions were different, the candidates focused on the issue of affordability. And they were all fiercely critical of Trump’s performance. “It’s not just a message about Democrats; it’s a message about our entire country. I think Americans are appalled by what they are seeing coming out of this administration,” New York Rep. Alexandria Ocasio-Cortez said on CNN from Mamdani’s victory party. In California, voters approved by a wide margin a redistricting ballot measure intended to boost Democrats’ chances in next year’s battle for control of the House. And in Pennsylvania, Democratic state Supreme Court justices won their retention votes, allowing Democrats to keep their majority on the high court in a perennial battleground state where legal challenges over voting rules are all but certain. trip scan https://trip-skan50.cc
FrankStill [64.31.3.126] 2025-11-27 18:21:31
Voters up and down the East Coast delivered Democrats a sweep on Tuesday, electing candidates across the party’s ideological spectrum in a vivid show of discontent with President Donald Trump nearly a year into his second term. <a href=https://trip-skan50.cc>trip scan</a> In Virginia, moderate former Rep. Abigail Spanberger turned in the strongest Democratic performance in the state’s recent history as she coasted to victory. And in New Jersey, another moderate, Rep. Mikie Sherrill, busted apart the coalition Trump and her Republican rival, former state lawmaker Jack Ciattarelli, had put together to close the Garden State’s gap in recent elections. <a href=https://trip-skan50.cc>трипскан вход</a> In New York City, democratic socialist Zohran Mamdani’s win marked the second time this year he’d defeated former Gov. Andrew Cuomo — first in the Democratic primary, and then in the general election, with Cuomo running as an independent backed by Trump. <a href=https://trip-skan50.cc>tripskan</a> The Democratic wins by candidates with sharp ideological differences will do little to settle the party’s long-raging internal debate about its way forward, with a host of competitive midterm primaries just months away and the 2028 presidential primary already looming. But their campaigns had some things in common. Though their solutions were different, the candidates focused on the issue of affordability. And they were all fiercely critical of Trump’s performance. “It’s not just a message about Democrats; it’s a message about our entire country. I think Americans are appalled by what they are seeing coming out of this administration,” New York Rep. Alexandria Ocasio-Cortez said on CNN from Mamdani’s victory party. In California, voters approved by a wide margin a redistricting ballot measure intended to boost Democrats’ chances in next year’s battle for control of the House. And in Pennsylvania, Democratic state Supreme Court justices won their retention votes, allowing Democrats to keep their majority on the high court in a perennial battleground state where legal challenges over voting rules are all but certain. трипскан вход https://trip-skan50.cc
ElijahDom [64.31.3.126] 2025-11-27 18:19:43
Voters up and down the East Coast delivered Democrats a sweep on Tuesday, electing candidates across the party’s ideological spectrum in a vivid show of discontent with President Donald Trump nearly a year into his second term. <a href=https://trip-skan50.cc>трипскан сайт</a> In Virginia, moderate former Rep. Abigail Spanberger turned in the strongest Democratic performance in the state’s recent history as she coasted to victory. And in New Jersey, another moderate, Rep. Mikie Sherrill, busted apart the coalition Trump and her Republican rival, former state lawmaker Jack Ciattarelli, had put together to close the Garden State’s gap in recent elections. <a href=https://trip-skan50.cc>трип скан</a> In New York City, democratic socialist Zohran Mamdani’s win marked the second time this year he’d defeated former Gov. Andrew Cuomo — first in the Democratic primary, and then in the general election, with Cuomo running as an independent backed by Trump. <a href=https://trip-skan50.cc>tripscan top</a> The Democratic wins by candidates with sharp ideological differences will do little to settle the party’s long-raging internal debate about its way forward, with a host of competitive midterm primaries just months away and the 2028 presidential primary already looming. But their campaigns had some things in common. Though their solutions were different, the candidates focused on the issue of affordability. And they were all fiercely critical of Trump’s performance. “It’s not just a message about Democrats; it’s a message about our entire country. I think Americans are appalled by what they are seeing coming out of this administration,” New York Rep. Alexandria Ocasio-Cortez said on CNN from Mamdani’s victory party. In California, voters approved by a wide margin a redistricting ballot measure intended to boost Democrats’ chances in next year’s battle for control of the House. And in Pennsylvania, Democratic state Supreme Court justices won their retention votes, allowing Democrats to keep their majority on the high court in a perennial battleground state where legal challenges over voting rules are all but certain. трипскан сайт https://trip-skan50.cc
ThomasPeady [64.31.3.126] 2025-11-27 18:18:51
Voters up and down the East Coast delivered Democrats a sweep on Tuesday, electing candidates across the party’s ideological spectrum in a vivid show of discontent with President Donald Trump nearly a year into his second term. [url=https://trip-skan50.cc]tripscan[/url] In Virginia, moderate former Rep. Abigail Spanberger turned in the strongest Democratic performance in the state’s recent history as she coasted to victory. And in New Jersey, another moderate, Rep. Mikie Sherrill, busted apart the coalition Trump and her Republican rival, former state lawmaker Jack Ciattarelli, had put together to close the Garden State’s gap in recent elections. [url=https://trip-skan50.cc]tripscan[/url] In New York City, democratic socialist Zohran Mamdani’s win marked the second time this year he’d defeated former Gov. Andrew Cuomo — first in the Democratic primary, and then in the general election, with Cuomo running as an independent backed by Trump. [url=https://trip-skan50.cc]tripscan[/url] The Democratic wins by candidates with sharp ideological differences will do little to settle the party’s long-raging internal debate about its way forward, with a host of competitive midterm primaries just months away and the 2028 presidential primary already looming. But their campaigns had some things in common. Though their solutions were different, the candidates focused on the issue of affordability. And they were all fiercely critical of Trump’s performance. “It’s not just a message about Democrats; it’s a message about our entire country. I think Americans are appalled by what they are seeing coming out of this administration,” New York Rep. Alexandria Ocasio-Cortez said on CNN from Mamdani’s victory party. In California, voters approved by a wide margin a redistricting ballot measure intended to boost Democrats’ chances in next year’s battle for control of the House. And in Pennsylvania, Democratic state Supreme Court justices won their retention votes, allowing Democrats to keep their majority on the high court in a perennial battleground state where legal challenges over voting rules are all but certain. tripskan https://trip-skan50.cc