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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"
Representatives of tax (financial) investigation bodies of CIS countries have discussed measures to counter financial crimes
Videoconference was held with participation of executives of FIUs of Belarus and Russia
Joint meetings of SAIs of Belarus, Kazakhstan and Russia were held in Minsk
Wide range of issues relating to counteracting modern challenges and threats to security were discussed in the CIS Executive Committee
Representatives of Financial Intelligence Units met in Ashgabat
International experts visited State Control Committee of Belarus
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