No high risks of financing terrorism in Belarus

14.11.2018
There are no high risks of financing terrorism in Belarus. Director of the financial monitoring department at the State Control committee Vyacheslav Reut declared this before the sitting of the CIS Council of heads of financial intelligence. Yet, because of the country's transit character, the national financial system can be used. That is why, the Belarusian financial intelligence constantly monitors possible money flows from suspicious sources. Crypto currency is also under control. The main problem here is absence of a unified legal base. But Belarus has something to offer international experts.
Share:
  • Comments
Loading comments...