Trade and Development Bank of Mongolia ("TDB"), as a leading financial institution in Mongolia, we operate in accordance with international and local rules and regulations concerning AML and the prevention of terrorism financing ("AML/CTF").
TDB has established policy and procedures designated to combat Money Laundering and Terrorism Financing in line with Mongolian AML law, FATF standards and other local and international regulatory's rules and regulations.
We have Know-Your-Customer (KYC) procedures, which include identifying and verifying the identity of the customers and Ultimate Beneficial Owners on the basis of documents, data or information obtained from a reliable and independent sources.
We pay special attention to:
Going forward, we, as a leading bank with a strong international presence, will always take all necessary steps and measures for enhancing our AML/CTF/KYC framework to serve as a financial gateway for our valued customers.
Documents for Anti-Money Laundering and FATCA