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 agen...

पूर्ण विवरण

ग्रंथसूची विवरण
निगमित लेखक: International Monetary Fund
स्वरूप: पत्रिका
भाषा:English
प्रकाशित: Washington, D.C. : International Monetary Fund, 2007.
श्रृंखला:IMF Staff Country Reports; Country Report ; No. 2007/190
ऑनलाइन पहुंच:Full text available on IMF