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 responsibilities. Money laundering offenses are investigated and successfully prosecuted. Some capacity exists to cooperate internationally. However, the legal framework is incomplete and, in some places, misdirected. Legislation criminalizing terrorist financing as a separate offense has not been adopted.
Publication date: June 2007
ISBN: 9781451973693
$18.00
Add to Cart by clicking price of the language and format you'd like to purchase
Available Languages and Formats
paperback else
pdf else
epub else
mobi else
English
Prices in red indicate formats that are not yet available but are forthcoming.
Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Money and Monetary Policy , Terrorism , terrorist , terrorism , legal entities , law enforcement

Also of interest
Summary