Комитет государственного контроля
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Taking measures to prevent money laundering, control over the observation of auditing regulations
Taking measures to prevent money laundering, control over the observation of auditing regulations

The Department of Financial Monitoring of the State Control Committee of the Republic of Belarus is a structural unit of the State Control Committee of the Republic of Belarus,  and this financial monitoring body is authorised, according to the legislation of the Republic of Belarus, to take measures to counteract legalisation of illegally obtained money and terrorism financing.

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