Please join us for the BCM-EuroChamber Joint Meeting that aims to offer an insight into Mongolia’s current status on the FATF ‘Jurisdictions under Increased Monitoring’ list and EU’s ‘High-risk Third Countries’ list and its repercussions for businesses.
Date: 28 May 2020
Time: 14:45 – 16:00
Platform: Online instructions will be provided to registered participants
Language: English or Mongolian (TBC)
14:45 – 15:00 Meeting registration & guidelines
15:00 – 15:10 Opening remarks by Mr. B.Byambasaikhan, Chairman of the BCM and Mr. Tomáš Bravenec, Executive Director of the EuroChamber
15:10 – 15:35 “The immediate, midterm and long term effects of Mongolia’s inclusion
on the FATF ‘Jurisdictions under Increased Monitoring’ list and EU High-
risk third countries list on businesses” by Ms. B.Solongoo, Managing Partner of Avinex Partners & BCM Board Director (Confirmed)
15:35 – 16:00 “Update on EU High-risk third countries’ list” by Mr. H.E Traian Hristea, European Union Ambassador to Mongolia (Confirmed)
16:00 – 16:30 Q & A to both speakers (attendees may ask questions in the chatroom)
Closing / Group Photo with Speakers
If you have questions regarding the online event, please contact accordingly:
Presenters registration/information: Ms. Javkhlan at This email address is being protected from spambots. You need JavaScript enabled to view it.
Attendees Online Registration: Ms.Yesui at This email address is being protected from spambots. You need JavaScript enabled to view it.
