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This paper discusses key findings of the Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Belarus. The assessment reveals that compliance supervision in Belarus is detailed with a strong culture of onsite examination. Two agencies exercise financial intelligence responsibilities. Money laundering offenses are investigated and successfully prosecuted. Some capacity exists to cooperate internationally. However, the legal framework is incomplete and, in some places, misdirected. Legislation criminalizing terrorist financing as a separate offense has not been adopted.

Money laundering. --- Money laundering --- Terrorism --- Acts of terrorism --- Attacks, Terrorist --- Global terrorism --- International terrorism --- Political terrorism --- Terror attacks --- Terrorist acts --- Terrorist attacks --- World terrorism --- Direct action --- Insurgency --- Political crimes and offenses --- Subversive activities --- Political violence --- Terror --- Laundering of money --- Money washing --- Washing of money --- Commercial crimes --- Prevention. --- Finance --- Banks and Banking --- Public Finance --- Criminology --- Illegal Behavior and the Enforcement of Law --- Taxation, Subsidies, and Revenue: General --- Banks --- Depository Institutions --- Micro Finance Institutions --- Mortgages --- Corporate crime --- white-collar crime --- Public finance & taxation --- Banking --- Crime & criminology --- Terrorism, armed struggle --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Legal support in revenue administration --- Crime --- Terrorism financing --- Revenue administration --- Revenue --- Banks and banking --- Crime--Economic aspects --- Belarus, Republic of --- White-collar crime