22.07.2011Belarus and Turkmenistan sign agreement on strengthening and developing cooperation between financial intelligence units
Director of the Financial Monitoring Department of the State Control Committee of Belarus Alexander Maksimenko and Finance Minister of Turkmenistan Annamuhammet Gochiyev signed an agreement on cooperation against legalization of proceeds from crime and terrorism financing.
A delegation of the Financial Monitoring Department of the State Control Committee of Belarus headed by director Alexander Maksimenko took part in the 19th plenary session of EGMONT Group held in Yerevan (Armenia) on 11-15 July this year.
08.06.2011Belarusian, Russian watchdogs call for optimizing budget process and spending in the Union State
Following a request by the Parliamentary Assembly of the Union State of Belarus and Russia, the State Control Committee of the Republic of Belarus and the Accounts Chamber of the Russian Federation have carried out and prepared an audit opinion on the report of the Union State Council of Ministers on the execution of the Union State budget in 2009.
06.06.2011Representative of the State Control Committee of the Republic of Belarus took part in a working meeting of the expert groups of the countries participating in the “Parallel audit by the supreme financial watchdogs of the Republic of Belarus, Republic of Kazakhstan and Russian Federation of the execution of measures to establish the Customs Union, develop and implement documents coordinating the efforts of the Republic of Belarus, Republic of Kazakhstan and Russian Federation to establish the single customs territory”.
The parties shared information on the final stages of the audit, on detected issues, the degree of completion and deadlines for providing information to prepare the final document.
26.05.2011State Control Committee of the Republic of Belarus took part at the 4th session of the team of experts on key national indicators of the CIS Council of Executives of the Supreme Financial Control Bodies in Moscow on 24 May 2011.
A representative of the State Control Committee delivered a report on the use of key national indicators in social and economic management and optimization of control activities.
On 29 April 2011 a live satellite link-up was held between officials of the Financial Monitoring Department of the Belarusian State Control Committee and the Federal Financial Monitoring Service of Russia (Rosfinmonitoring).