Комитет государственного контроля
Main > Media Center > News
Media Center
News
The audit report on the execution of the Union State budget in 2011 was considered
Issues of combating money laundering and terrorist financing were discussed in Paris
Dmitry Basko is appointed as a Head of the State Control Committee of the Brest region
Workshop participants discussed issues relating to implementation of international standards of public audit, using the methodology and standardization of financial control
Workshop was organized by the Eurasian Group on Combating Money Laundering and Financing of Terrorism and was held in Beijing
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
Pages:
1
2
3
4
5
6
7
8
9
10
© State Control Committee of the Republic of Belarus
Rating All.BY
Designed by - BELTA