BELARUS’ AML/CFT SYSTEM IN FOR REVIEW IN 2019

BELTA, the Belarus news agency, reported on 10th April that the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) – a regional FATF-type grouping – will be carrying out a review of the country’s AML/CFT system in 2019.   In preparation, workshops are being held this week.  The last evaluation of Belarus was 10 years ago.  The EAG includes 8 other countries – Russia, Kazakhstan, Turkmenistan, Tajikistan, Kirghistan, China and India.

http://eng.belta.by/economics/view/belarus-amlcft-system-in-for-review-in-2019-110811-2018/?src=ilaw

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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