EAG experts assessing Belarusian system to combat money laundering

In Belarus, the visiting mission of international experts of the Eurasian Group on Combating Money Laundering and Financing of Terrorism is coming to an end. Specialists from a number of countries and organizations are evaluating the so-called Belarusian anti-laundering system. The events involved many government agencies, the private sector, banks, insurance companies, notaries.

Following the results of the field mission, experts will prepare a draft final report, which will be discussed at the meeting of the Eurasian Group in November of this year. In case of a positive outcome, the country's credit ratings and its image will improve.