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