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

Abstract
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
Table Of Contents
Cover; Contents; I. Preface; Acronyms; II. Executive Summary; A. General; General information on Belarus; General Situation of Money Laundering and Financing of Terrorism; Overview of the Financial Sector and DNFBP; Overview of commercial laws and mechanisms governing legal persons and arrangements; Overview of strategy to prevent money laundering and terrorist financing; B. Detailed Assessment
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (77 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9786613864239

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