09.12.2023
Chairman of the State Control Committee Vasily Gerasimov, employees of the control and financial investigation bodies honoured the memory of genocide victims at the Blagovshchyna memorial complex
30.11.2023
Representatives of the State Audit Committee took part in a webinar for control bodies of member, observer and partner countries of the Shanghai Cooperation Organisation
28.11.2023
A joint meeting of the boards of the supreme audit institutions of the EAEU member states was held in Moscow
Photo
28.11.2011
The delegation of the Financial Monitoring Department took part at the meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG)
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The delegation of the Financial Monitoring Department took part at the meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG)
Director of the Financial Monitoring Department of the State Control Committee Alexandr Maksimenko and acting head of the Department of the General Prosecutor\'s Office of the Republic of Uzbekistan Bahodyr Zilyaev signed an agreement on cooperation against legalization of proceeds from crime and terrorism financing.
The delegation of the Financial Monitoring Department took part at the meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG)
Director of the Financial Monitoring Department of the State Control Committee Alexandr Maksimenko and acting head of the Department of the General Prosecutor\'s Office of the Republic of Uzbekistan Bahodyr Zilyaev signed an agreement on cooperation against legalization of proceeds from crime and terrorism financing.
The delegation of the Financial Monitoring Department took part at the meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG)
Director of the Financial Monitoring Department of the State Control Committee Alexandr Maksimenko and acting head of the Department of the General Prosecutor\'s Office of the Republic of Uzbekistan Bahodyr Zilyaev signed an agreement on cooperation against legalization of proceeds from crime and terrorism financing.
The delegation of the Financial Monitoring Department took part at the meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG)
Director of the Financial Monitoring Department of the State Control Committee Alexandr Maksimenko and acting head of the Department of the General Prosecutor\'s Office of the Republic of Uzbekistan Bahodyr Zilyaev signed an agreement on cooperation against legalization of proceeds from crime and terrorism financing.
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