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

Publication Date: June 05, 2007
Electronic Access: Free Full text (PDF file size is 585KB).
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Series: Country Report No. 07/190
Subject(s): Anti-money laundering | Belarus | Central banks | Combating the financing of terrorism | Financial sector | Insurance | Money laundering | Securities markets

Publication Date: June 05, 2007
ISBN/ISSN: 1934-7685 Format: Paper
Stock No: 1BLREA2007001 Pages: 74
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