community service for a period of one hundred and forty hours to seven hundred and twenty hours, or restricting the
right to travel for a period of one month to one year.
/This section was amended by the law of May 11, 2017/
/This section was revised by the law of January 10, 2020./
2. This crime:
2.1. using the status of his position;
2.2. In case of illegal introduction of combat firearms, firearms, nuclear materials, radioactive waste, or explosives
across the state border, a fine of 5,400 to 27,000 units, or restriction of the right to travel for a period of one to five
years. , or shall be sentenced to imprisonment for a period of one to five years.
3. If this crime is committed by illegally bringing historical and cultural movable monuments, museum exhibits, rare
and valuable finds of ancient animals and plants, archeological and paleontological finds and artefacts across the
state border, a fine of 10,000 to 40,000 units shall be imposed. or imprisonment from two to eight years.
/This section was revised by the law of January 10, 2020./
4. If this crime is committed by an organized criminal group, it shall be punished by imprisonment for a term of five
to twelve years.
5. If this crime is committed on behalf of a legal entity and for the benefit of a legal entity, the legal entity shall be
punished with a fine of 200,000 units to 400,000 units.
Explanation: - A person who commits a crime specified in this article, actively assists in detecting and suppressing
the crime of illegal introduction of goods across the state border, exposes the person who committed it, and
discovers the assets and income obtained by committing the crime shall be exempted from punishment. The
confiscation of goods smuggled across the state border during inspection or during investigation shall not be
considered as voluntary surrender.
/The explanation of this article was added by the law of January 10, 2020./
Article 18.6. Money laundering
1. Obtained, possessed, or used assets, money, or income obtained as a result of crime; altered or transferred in order
to conceal its illegal source or to help any person involved in the crime avoid legal responsibility; concealment of its
real nature, source, location, disposal method, owner, property rights shall be punished by restriction of the right to
travel for a period of six months to one year, or imprisonment for a period of six months to one year.
/This section was amended by the law of May 11, 2017/
2. This crime:
2.1. knowing that it is property, money, or income obtained by committing a crime for which the minimum term of
imprisonment is more than five years in the special class of this law;
2.2. act consistently;
2.3. If the official abuses the functions, powers, and influence of the official, he shall be punished by restriction of
the right to travel for a period of one to five years, or imprisonment for a period of one to five years.
/This provision was amended by the law of May 11, 2017/
3. If this crime is committed by an organized criminal group, it shall be punished by imprisonment for a term of five
to twelve years.
4. If this crime is committed on behalf of a legal entity and for the benefit of a legal entity, the legal entity shall be
punished with a fine of one hundred and twenty thousand units to four hundred thousand units.
Article 18.7. Preparation and use of forged currency, securities, and settlement instruments
1. If securities, electronic cards, other means of payment, special tax stamps, financial documents are forged, stored,
used, transported or distributed knowingly that they are forged, shall be fined in the amount of five thousand four
hundred units to twenty seven thousand units, or one imprisonment for a term of one to five years.
2. Forging or knowingly using, storing, transporting, or distributing national or foreign currency used as a means of
payment in Mongolia shall be punished by imprisonment for a term of two to eight years.
3. If this crime is committed by an organized criminal group, it shall be punished by imprisonment for a term of five
to twelve years.
4. If this crime is committed on behalf of a legal entity and for the benefit of a legal entity, the legal entity shall be
punished with a fine of one hundred and twenty thousand units to four hundred thousand units.
Article 18.8. Illegal use of securities market insider information and participation in trading
1. Securities were sold or purchased using inside information that was not publicly available to affect the price of
securities; If inside information is passed on to others, a fine of two thousand seven hundred to ten thousand units, or
restriction of the right to travel for a period of six months to two years, or imprisonment for a period of six months
to two years shall be imposed.
/This section was amended by the law of May 11, 2017/
2. This crime:
2.1. to group;
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