We lead and integrate the national counterterrorism effort by collecting foreign and domestic counterterrorism information, providing terrorism analysis, sharing information with Council member organizations and decision makers, coordinating and driving whole-of-government action to prevent terrorism.

DIRECTOR OF GIA & NCTCC COLONEL D.GEREL
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Introduction: Bank are required to have in place policies, procedures and controls to:   Identify the assets and funds of designated persons related to terrorism and terrorist financing and to freeze these funds and report to the relevant Government agencies; Identify the assets and funds...
Individuals and entities located within Mongolia, and Mongolian individuals or entities located outside Mongolia, must not carry out financial transactions, provide financial services or make assets available to designated individuals or entities. If a legal entity determines that it is holding as...
Individuals and entities located within Mongolia, and Mongolian individuals or entities located outside Mongolia, must not carry out financial transactions, provide financial services or make assets available to designated individuals or entities.   If a legal entity determines that it is ho...
1. What Mongolian laws govern targeted financial sanctions? Targeted financial sanctions concerning terrorism and proliferation are currently implemented under two laws: –      The primary law is the Anti-Terrorism Law. –      The Anti...