Addressing the specific challenges faced by the Belarusians in exile

Amendment No. 4 | Doc. 15783 | 20 June 2023

Signatories:

Mr Oleksii GONCHARENKO, Ukraine, EC/DA ; Ms Yevheniia KRAVCHUK, Ukraine, ALDE ; Mr Dmytro NATALUKHA, Ukraine, EC/DA ; Mr Bob van PAREREN, Netherlands, EC/DA ; Mr Serhii SOBOLIEV, Ukraine, EPP/CD ; Ms Lesia VASYLENKO, Ukraine, ALDE ; Mr Markus WIECHEL, Sweden, EC/DA

Origin

2023 - Third part-session

In the draft resolution, at the end of paragraph 40, add the following sentence:

"The banks are also encouraged to verify already-existing individual bank accounts, businesses and civil society organisations that are owned by Belarusians in Europe or where Belarusians might be involved via the Anti Money Laundering (AML) system."