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Assessment of the ‘Legal and Policy Framework’ and ‘Illicit Financial Flows’ in Artisanal and Small-scale Gold Mining in Mongolia

Start date:
2020/03/22
Completion date:
2021/04
Client:
PlanetGOLD Project
Location:
Ulaanbaatar , Bayankhongor , Darkhan , Tuv
Type:
Research
Choose sector...:
Sustainability

Purpose of the study:

The study aims to assess the legal environment of ASGM and illegal financial flows of gold trade in the ASGM sector in Mongolia. Based on the study findings, policy recommendations will developed to improve operations and coordination of the sector. The study consists of two main components and a number of related issues.

Issues addressed in the current situation of legal environment on ASGM include:

•           Law and regulation implementation and impact,

•           land tenure and use permits,

•           rights on formalization,

•           mining rights and operations, and

•           gold processing regulations

Issues addressed in the illegal financial flows in the ASGM sector include:

•           Gold trade rights

•           impact of the One Stop Service centres

•           gold trade requirements, process and taxes

•           gold supply chain, and

•           international practices.  

 

Legal framework analysis: Microsoft Word - planetGOLD_Mongolia_2021_Legal Framework Analysis Report_FN_EN.docx

Gold trade: planetGOLD_Mongolia_2021_Gold Trade Report_FN.pdf

Attached files
planetGOLD_Mongolia_2021_Legal Framework Analysis Report_FN_EN.pdf
planetGOLD_Mongolia_2021_Gold Trade Report_FN (1).pdf
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