mn GB

WORKSHOP ON NARCOTICS AND MONEY LAUNDERING

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Mongolian Customs organized a workshop for 50 customs officers from all customs houses on enhancing the capacity of officers to combat crimes related to narcotics and money laundering. The workshop was held 11-13 March 2019 and topics included inspection techniques, identification of suspicious activities, persons and cargoes, international best practices, practical exercises on the executions of the obligations stipulated in the relevant laws and legislations. The workshop also had guest speakers such as UK Customs Attache, Capital City’s Prosecution Office, Anti-drug unit of the Polica Department and Financial Intelligence Unit of the Central Bank of Mongolia.

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