21.12.2012Representatives of the Financial Intelligence Unit of Belarus took part in workshop on combating laundering proceeds from illicit production of drug and drug trafficking
Workshop was organized by the Eurasian Group on Combating Money Laundering and Financing of Terrorism and was held in Beijing
06.12.2012Agreement on the establishment of the Council of Heads of Financial Intelligence Units (FIUs) of the CIS member states was signed in Ashgabat
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.
13.11.2012Belarus successfully defended a report on progress in the field of combating money laundering and financing of terrorism
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
26.10.2012Current issues related to the combating money laundering were discussed by representatives of financial intelligence units of Belarus, Kazakhstan, Russia and Tajikistan
Representatives of financial intelligence units of Belarus, Kazakhstan, Russia and Tajikistan took part in the video conference
22.10.2012Delegation of the Financial Intelligence Unit of Belarus took part in the Plenary meeting of the Financial Action Task Force on Money Laundering (FATF)
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
12.10.2012Representatives of the Supreme Audit Institutions of Belarus, Russia and Kazakhstan take part in joint audit
In Minsk began the second stage of joint audit of the Supreme Audit Institutions of Belarus, Russia and Kazakhstan
24.09.2012In Odessa were discussed the questions of efforts coordination in the fight against financial (tax) crimes
At the meeting of the Coordinating Council of the Heads of tax (financial) investigations bodies of the CIS member states
The Agreement on cooperation between the State Control Committee of Belarus and the Agency for State Financial Control and Fight against Corruption of the Republic of Tajikistan was signed on September 5, 2012 in Cholpon-Ata (Kyrgyzstan).
05.09.2012Delegation of the State Control Committee took part in the XII session of the Council of Heads of Supreme Audit Institutions of CIS member states
The delegation of the State Control Committee headed by First Deputy Chairman of State Control Committee Leonid V. Anfimov took part in the XII session of the Council of Heads of Supreme Audit Institutions of CIS member states.
The delegation of National Audit Office of the People’s Republic of China headed by General Director of the regional Audit Office in Jinan Mr. Ma Qingshan visited Belarus from 23 to 26 July 2012.