Entry

Bank of Mongolia (Mongol Bank)

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships4Claims held5Checked2026-09First held2026-08
Entry details
Role, as stated
Final formal-chain buyer of individually-traded gold; operates the online gold-purchase disclosure at mongolbank.mn/dblistgoldbom.aspx
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact2Corroborated1Single source2
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

ships to · As reportedlocated in · As reportedparticipates in · As reported · Supersededparticipates in · As reportedBank of Mongolia (Mongol Bank) — Trader / exporter / intermediaryArgor-Heraeus SA — Refinery / smelterMongolia — Jurisdiction / administrative areaLondon Principles (central-bank ASM gold-sourcing framework) — Initiative / programmeWGC London Principles — Initiative / programme
Mongolia
Relationships

Showing 4 of 4

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography1

located inMongoliaJurisdiction / administrative areaRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • Locatorstakeholder Bank of Mongolia (Mongol Bank)Documentrecord:eiti-asm/mongolia · externalLinkeiti.org/documents

SourceEITI MongoliaOrigingold-hubAsserted2026-08-20

Chain of custody1

ships toArgor-Heraeus SARefinery / smelterCorroborated
As reported
Evidence (2)

Two or more independent sources state this.

SourceArgor-HeraeusOrigingold-hubObserved2025-06-23Asserted2026-09-03

Participation and support2

participates inWGC London PrinciplesInitiative / programmeSingle source
As reported
Evidence

One source states this, and it is labelled as one source.

  • LocatorAKIpressDocumentrecord:akipress · externalLinkakipress.com/news:834793 QuoteHeld, display gated pending the permissions review.

SourceAKIpressOrigingold-hubObserved2025-06-13Asserted2026-09-03

Attributes
Legal formstatutory central bank, sui generis legal entity established by the State (no company registration number; not a company-law entity)Registry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorLaw of Mongolia on Central Bank (Bank of Mongolia), Art. 3(2)Documentrecord:legalinfo-bom · externalLinklegalinfo.mn/en/edtl/15745 QuoteHeld, display gated pending the permissions review.

SourceLaw of Mongolia on Central BankOrigingold-hubAsserted2026-09-05

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No events and evidence claim is held for this entry.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Not shown · Also namedNo source has used a different name string for this entry.

Not shown · Register identifiersNo register identifier is held for this entry.

Where this entry comes from