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Belarusian state auditors celebrate also the State Control Committee’s 20th Anniversary
In the centre of attention are the completeness and timeliness of transfers of the amounts of import customs duties in 2013
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