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At the meeting of the CIS Council of Heads of State was decided to establish the Council of Heads of Financial Intelligence Units of the CIS member states.
Belarusian delegation headed by the Director of the Financial Monitoring Department of the State Control Committee Alexander Maksimenko took part in the 17th Plenary week of the Eurasian Group on Combating Money Laundering and Financing of Terrorism
Representatives of financial intelligence units of Belarus, Kazakhstan, Russia and Tajikistan took part in the video conference
During the FATF Plenary meeting that was held in the headquarters of the FATF in Paris on October 17-19, 2012 were discussed the activities of financial intelligence units
In Minsk began the second stage of joint audit of the Supreme Audit Institutions of Belarus, Russia and Kazakhstan
At the meeting of the Coordinating Council of the Heads of tax (financial) investigations bodies of the CIS member states
The Agreement on cooperation between the State Control Committee of Belarus and the Agency for State Financial Control and Fight against Corruption of the Republic of Tajikistan was signed on September 5, 2012 in Cholpon-Ata (Kyrgyzstan).
The delegation of the State Control Committee headed by First Deputy Chairman of State Control Committee Leonid V. Anfimov took part in the XII session of the Council of Heads of Supreme Audit Institutions of CIS member states.
The delegation of National Audit Office of the People’s Republic of China headed by General Director of the regional Audit Office in Jinan Mr. Ma Qingshan visited Belarus from 23 to 26 July 2012.
Head of the Main Informational and Analytical Department of the State Control Committee Mr. Dmitry Sanko took part in the 5th meeting of the Working Group of INTOSAI on Key National Indicators that was held in April 2012 in Riga, Latvia.
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