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Jurisdiction(s):
United Kingdom

Belarus FDI screening and merger control: 2024 reforms, AML/CTF thresholds, banking/insurance caps, and counter‑sanctions on ‘unfriendly’ investors (permits, 25% exit tax, external management)

Practice notes
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1. What is the applicable legislation?

In relation to supervising foreign investment, the Republic of Belarus presently does not possess a fully cohesive framework. Rules on oversight (and any carve-outs) arise from a mix of specific international accords—most notably the Treaty on the Eurasian Economic Union, with Appendices 1–33, executed in Astana on 29 May 2014 (the EAEU Treaty)—together with domestic law. Of particular significance is the Protocol on Trade in Services, Establishment, Activities and Investment, set out in Appendix 16 to the EAEU Treaty (Protocol 16). It requires abstaining from applying specified controls to investors originating from EAEU member states (Belarus, Russia, Armenia, Kazakhstan, Kyrgyzstan)...

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Web page updated on 21/05/2026

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