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.
Anti-money laundering (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent, detect, and report money laundering activities.