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The Board of the State Audit Committee summarised the results of the work of the agency in 2023 and set tasks for the current year 08.02.2024 The Board of the State Audit Committee summarised the results of the work of the agency in 2023 and set tasks for the current year Owners of a large fire safety company used a "business splitting" scheme to avoid paying taxes 25.01.2024 Owners of a large fire safety company used a "business splitting" scheme to avoid paying taxes Citizens' appeals remain a priority in the work of the State Control Committee of Brest region 17.01.2024 Citizens' appeals remain a priority in the work of the State Control Committee of Brest region The State Control Committee has updated its website 09.01.2024 The State Control Committee has updated its website New information technologies for combating money laundering and terrorism financing are introduced in the activities of the Department of Financial Monitoring of the SCC 09.01.2024 New information technologies for combating money laundering and terrorism financing are introduced in the activities of the Department of Financial Monitoring of the SCC The Collegium of the State Control Committee considered the issues of compliance with the land and environmental legislation 28.12.2023 The Collegium of the State Control Committee considered the issues of compliance with the land and environmental legislation State Control Committee officials took part in the action "Our Children" 21.12.2023 State Control Committee officials took part in the action "Our Children" Officials of the State Control Committee honoured the memory of the victims of genocide at the Blagovshchyna memorial complex 09.12.2023 Officials of the State Control Committee honoured the memory of the victims of genocide at the Blagovshchyna memorial complex The 39th Plenary Week of the Eurasian Group on Combating Money Laundering and Financing of Terrorism ended in China 09.12.2023 The 39th Plenary Week of the Eurasian Group on Combating Money Laundering and Financing of Terrorism ended in China The results of the inspection of compliance by the authorised bodies of the EAEU countries with the procedure for the crediting, distribution and transfer of import customs duties have been summed up 28.11.2023 The results of the inspection of compliance by the authorised bodies of the EAEU countries with the procedure for the crediting, distribution and transfer of import customs duties have been summed up A workshop for representatives of law enforcement agencies and financial intelligence units was held in Minsk 22.11.2023 A workshop for representatives of law enforcement agencies and financial intelligence units was held in Minsk Igor Marshalov bid farewell to the Flag of the Financial Investigation Department 20.11.2023 Igor Marshalov bid farewell to the Flag of the Financial Investigation Department
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