Central bank and Police cooperate against illegal transactionsPolitics
Ulaanbaatar /MONTSAME/ Bank of Mongolia and General Police Office agreed to cooperate in combating illegal transactions. On February 23, Governor of Bank of Mongolia N.Bayartsaikhan and General Police Office chairman, chief commissary O.Enkhtor signed ‘Cooperation memorandum’.
They will cooperate in organizing trainings and promotion, prevention from illegal transactions, exchange of information and actions to reveal illegal transactions. Moreover, the cooperation targets to creation of database regarding illegal transactions using international payment cards and suspicious transactions.