The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)



 

 
 
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  • EAG Plenary meeting noted the significant progress made by the Republic of Belarus in the sphere of combating money laundering and terrorism financing
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    Republic of Belarus

    Technical mission of the EAG Secretariat to Belarus on the 23th of January, 2014

    In accordance with the EAG Calendar of events 2014 on the 23th of January, 2014 a technical mission of the EAG Secretariat to Belarus was held in order of consultation with the Belarus to eliminate strategic deficiencies of the national AML/CFT system.

    The mission was attended by the Deputy Director - Secretary of State of Rosfinmonitoring, Co-chair of the EAG Working Group on Evaluations and Legal Issues Mr. P. Livadniy (Russia).

    Mission conducted a series of meetings with high level staff of State Control Committee of Belarus, the Financial Monitoring Department of the State Control Committee of Belarus, the State Security Committee of the Republic of Belarus, the General Prosecutor of the Republic of Belarus, the Ministry of Internal Affairs of the Republic of Belarus.

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