https://reform.news/en/national-bank-and-rosfinmonitoring-to-cooperate-in-combating-money-laundering

The National Bank of Belarus and Rosfinmonitoring have signed a memorandum of cooperation in the field of combating money laundering and terrorist financing.

The document provides for the development of cooperation in countering the laundering of criminal proceeds, the financing of terrorism and the financing of the proliferation of weapons of mass destruction (AML/CFT/CPF) in the area of supervisory activities in the financial sector.

The parties plan to exchange relevant information, best supervisory practices, results of risk assessments and information on new money laundering schemes. They will also develop joint measures to reduce risks and improve AML/CFT/CPF mechanisms.