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) Source Tool for Broker-Dealers. This research guide, or âsource tool,â is a compilation of key AML laws, rules, orders, and guidance applicable to broker-dealers. Several statutory and regulatory provisions, and related rules of the securities self-regulatory organizations (SROs), impose AML obligations on broker-dealers.