NATIONAL BANK OF THE REPUBLIC OF BELARUS

Prevention of money laundering, terrorist financing and financing of proliferation of weapons of mass destruction

The "Legislation" section does not have the status of a legal framework. Regulatory legal acts available in this section are to be used for reference and information only. The original legal information is provided by the National Center of Legal Information of the Republic of Belarus (http://ncpi.gov.by, http://pravo.by).


Actions to be taken to prevent legitimization of the proceeds of crime and the financing of terrorism and financing the weapons of mass destruction proliferation
Law of the Republic of Belarus No. 165-З, dated 30 June 2014
On some issues of the internal control exercised by banks, non-bank financial institutions and joint stock company "Development Bank of the Republic of Belarus"
Resolution of the Board of the National Bank of the Republic of Belarus No. 818, dated 24 December 2014