04.10.2014 Delegation of the State Control Committee of Belarus took part in the XІV session of the Council of Heads of Supreme Audit Institutions of CIS member states
The session was held on October 3-4, 2014 in Chisinau (Moldova).
03.09.2014 Meeting of the working group on development of state financial control standards for CIS countries was held in Minsk
Experts from 6 CIS countries discussed standards in the field of financial control
Belarusian state auditors celebrate also the State Control Committee’s 20th Anniversary
24.06.2014 Delegation of the Financial Monitoring Department of the State Control Committee of Belarus took part in the 3rd meeting of the Council of Heads of FIUs of the CIS member states
Protocols on cooperation were signed during the meeting.
In the centre of attention are the completeness and timeliness of transfers of the amounts of import customs duties in 2013
House of Representatives of the National Assembly adopted the Law "On measures to prevent legalisation of illegally acquired proceeds and the financing of terrorist activity"
28.04.2014 Delegation of the State Control Committee of Belarus took part in the third Eurasian anti-corruption forum
Heads of SAIs discussed measures to combat corruption
25.04.2014 Meeting with delegation of Coordination Service of the Council of Border Troops Commanders of CIS member states was held in State Control Committee
Issues of joint activities to combat crime were discussed
18.04.2014 Meeting of the working group of the Secretariat of the Coordinating Council of heads of tax (financial) investigation bodies of CIS member states was held in Minsk
Representatives of tax (financial) investigation bodies of CIS countries have discussed measures to counter financial crimes
07.04.2014 Representatives of financial intelligence units of Belarus and Russia discussed the issues of monitoring of financial flows between countries
Videoconference was held with participation of executives of FIUs of Belarus and Russia
02.04.2020 Leonid Anfimov attended the opening of the second session of the House of Representatives of the National Assembly of the Republic of Belarus of the seventh convocation
27.03.2020 Leonid Anfimov took part in the visit with the President of Belarus Aleksandr Lukashenko to Belgips Plant