Belarusian state auditors celebrate also the State Control Committee’s 20th Anniversary
24.06.2014Delegation of the Financial Monitoring Department of the State Control Committee of Belarus took part in the 3rd meeting of the Council of Heads of FIUs of the CIS member states
Protocols on cooperation were signed during the meeting.
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"
28.04.2014Delegation of the State Control Committee of Belarus took part in the third Eurasian anti-corruption forum
Heads of SAIs discussed measures to combat corruption
25.04.2014Meeting with delegation of Coordination Service of the Council of Border Troops Commanders of CIS member states was held in State Control Committee
Issues of joint activities to combat crime were discussed
18.04.2014Meeting of the working group of the Secretariat of the Coordinating Council of heads of tax (financial) investigation bodies of CIS member states was held in Minsk
Representatives of tax (financial) investigation bodies of CIS countries have discussed measures to counter financial crimes
07.04.2014Representatives of financial intelligence units of Belarus and Russia discussed the issues of monitoring of financial flows between countries
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
20.02.2014Representative of the Financial Intelligence Unit of Belarus took part in the Plenary meeting of the Financial Action Task Force (FATF )
Regular FATF Plenary meeting was held in Paris