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Chairman of the State Control Committee of Belarus Alexander Yakobson met with Prosecutor General of Сuba Dario Delgado 19.09.2013 Chairman of the State Control Committee of Belarus Alexander Yakobson met with Prosecutor General of Сuba Dario Delgado Delegation of the State Control Committee of Belarus took part in the XІІI session of the Council of Heads of Supreme Audit Institutions of CIS member states 06.09.2013 Delegation of the State Control Committee of Belarus took part in the XІІI session of the Council of Heads of Supreme Audit Institutions of CIS member states Financial intelligence unit of Belarus marked by the diploma of Best Case Award-2013 of Egmont group 28.08.2013 Financial intelligence unit of Belarus marked by the diploma of Best Case Award-2013 of Egmont group VI Meeting of Expert Group on Key National Indicators of the Council of Heads of the CIS Supreme Audit Institutions was held in Minsk 05.06.2013 VI Meeting of Expert Group on Key National Indicators of the Council of Heads of the CIS Supreme Audit Institutions was held in Minsk Forum of Financial Intelligence Units of Eurasian region ended in Minsk 25.05.2013 Forum of Financial Intelligence Units of Eurasian region ended in Minsk Financial Intelligence Units of Belarus and Tajikistan signed an agreement on cooperation 24.05.2013 Financial Intelligence Units of Belarus and Tajikistan signed an agreement on cooperation Joint workshop of Eurasian group on combating money laundering and financing of terrorism and Egmont group was held in Minsk on 20 May 2013 20.05.2013 Joint workshop of Eurasian group on combating money laundering and financing of terrorism and Egmont group was held in Minsk on 20 May 2013 Representative of the State Control Committee of Belarus took part in the 6th meeting of the INTOSAI Working Group on Key National Indicators 29.04.2013 Representative of the State Control Committee of Belarus took part in the 6th meeting of the INTOSAI Working Group on Key National Indicators Issues of the money laundering through the sector of precious metals and stones were discussed during the round table 15.04.2013 Issues of the money laundering through the sector of precious metals and stones were discussed during the round table Issues on professional education and training for the national system of anti-money laundering and terrorist financing were considered in the financial intelligence unit of Belarus 11.03.2013 Issues on professional education and training for the national system of anti-money laundering and terrorist financing were considered in the financial intelligence unit of Belarus Supreme Audit Institutions of Belarus, Russia and Kazakhstan summed up the joint audit 01.03.2013 Supreme Audit Institutions of Belarus, Russia and Kazakhstan summed up the joint audit Meeting of the Collegiums of the State Control Committee of Belarus and the Accounts Chamber of Russia took place in Moscow 01.03.2013 Meeting of the Collegiums of the State Control Committee of Belarus and the Accounts Chamber of Russia took place in Moscow
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