Republic of Belarus : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Republic of Belarus : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
This paper discusses key findings of the Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Belarus. The assessment reveals that compliance supervision in Belarus is detailed with a strong culture of onsite examination. Two agencies exercise financial intelligence... READ MORE...

Publication date: June 2007
ISBN 9781451973693
$18.00

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