Home
»
EAG Mutual Evaluation Reports
» Detailed Assessment Report - AML/CFT - Belarus
Detailed Assessment Report - AML/CFT - Belarus
Upcoming events
8th EAG Plenary
July 14-18, 2008, Kyrgyzstan;
EAG mutual evaluation of Belarus
3nd quarter of 2008;
EAG Seminar on Typologies and Consultations with the Private Sector
September 23-27, 2008
For authorized users