BELARUS: AML/CFT MUTUAL EVALUATION ASSESSMENT REPORT

On 29 January, FATF published the mutual evaluation report produced by FATF-style regional body EAG.  The on-site visit took place in March 2019.

balrus 1

belarus 2

http://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/EAG-Mutual-Evaluation-Report-Belarus-2019.pdf

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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