Republic of Belarus: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Volume/Issue:
Volume 2007
Issue 190
Publication date: June 2007
ISBN: 9781451973693
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Topics covered in this book
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Business and Economics , Social Science , Banks and Banking , Public Finance , ISCR , CR , AML law , criminal code , terrorist activity , due diligence , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Legal support in revenue administration , Terrorism financing , Terrorism , Western Europe , Baltics
Summary
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.
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