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Main / Media Center / News
19.09.2013
Meeting of the Coordinating Council of heads of tax (financial) investigation bodies of CIS member states will be held in Minsk
Heads of tax agencies of CIS member states come to Minsk
19.09.2013
Chairman of the State Control Committee of Belarus Alexander Yakobson met with Prosecutor General of Сuba Dario Delgado
Within the framework of the visit of the delegation of the General Prosecutor's Office of Cuba to Belarus
06.09.2013
Delegation of the State Control Committee of Belarus took part in the XІІI session of the Council of Heads of Supreme Audit Institutions of CIS member states
The session was held on September 4-5, 2013 in Astana (Kazakhstan).
28.08.2013
Financial intelligence unit of Belarus marked by the diploma of Best Case Award-2013 of Egmont group
Financial Monitoring Department marked by the diploma for the national example of the disclosure of money laundering scheme
05.06.2013
VI Meeting of Expert Group on Key National Indicators of the Council of Heads of the CIS Supreme Audit Institutions was held in Minsk
Representatives of SAIs from eight CIS countries take part in the development of Key National Indicators
25.05.2013
Forum of Financial Intelligence Units of Eurasian region ended in Minsk
During the week Minsk was the center of activities
24.05.2013
Financial Intelligence Units of Belarus and Tajikistan signed an agreement on cooperation
Within the framework of the 18th EAG Plenary Meeting
20.05.2013
Joint workshop of Eurasian group on combating money laundering and financing of terrorism and Egmont group was held in Minsk on 20 May 2013
Financial intelligence units shared the experience in use of information technologies for carrying out financial analysis
29.04.2013
Representative of the State Control Committee of Belarus took part in the 6th meeting of the INTOSAI Working Group on Key National Indicators
In Krakow was held the 6th meeting of the INTOSAI Working Group on KNI
15.04.2013
Issues of the money laundering through the sector of precious metals and stones were discussed during the round table
The event was held as a videoconference in the EAG common information space.
11.03.2013
Issues on professional education and training for the national system of anti-money laundering and terrorist financing were considered in the financial intelligence unit of Belarus
Financial Monitoring Department of the State Control Committee of Belarus hosted a video conference dedicated to training of specialists
01.03.2013
Supreme Audit Institutions of Belarus, Russia and Kazakhstan summed up the joint audit
The joint audit concerned the compliance in 2010-2011 of the Agreement on the establishment and application in the Customs Union of the procedure of charging and distributing of import customs duties

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