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Financial Monitoring Department marked by the diploma for the national example of the disclosure of money laundering scheme
Representatives of SAIs from eight CIS countries take part in the development of Key National Indicators
During the week Minsk was the center of activities
Within the framework of the 18th EAG Plenary Meeting
Financial intelligence units shared the experience in use of information technologies for carrying out financial analysis
The event was held as a videoconference in the EAG common information space.
Financial Monitoring Department of the State Control Committee of Belarus hosted a video conference dedicated to training of specialists
The joint audit concerned the compliance in 2010-2011 of the Agreement on the establishment and application in the Customs Union of the procedure of charging and distributing of import customs duties
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