Curative services were provided free of charge, commencing with informally trained Bag Feldshers (community-based health workers), through Soum (district) health centres to Aimag (provincial) hospitals and a series of tertiary facilities in Ulaanbaatar.
The BSA / AML Analyst is responsible for monitoring and investigating customer transactions under applicable anti-money laundering and anti-terrorist financing laws.
Firms must comply with the Bank Secrecy Act and its implementing regulations (Anti-Money Laundering rules). The purpose of the AML rules is to help detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation.