Goals and tasks

The main tasks of the Financial Monitoring Department are:

taking effective measures to prevent the legalization of proceeds from crime and the financing of terrorist activities;

creation and maintenance of an automated system for accounting, processing and analysis of information on financial transactions subject to special control;

implementation of international cooperation on the prevention of the legalization of proceeds from crime and the financing of terrorist activities.

Financial Investigations Department

Financial Monitoring Department

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National Legal Internet Portal of the Republic of Belarus

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