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...
| 企业作者: | |
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| 格式: | 杂志 |
| 语言: | English |
| 出版: |
Washington, D.C. :
International Monetary Fund,
2007.
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| 丛编: | IMF Staff Country Reports; Country Report ;
No. 2007/190 |
| 在线阅读: | Full text available on IMF |