The State Control Committee
Комитет государственного контроля
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Reception
3, Karl Marx Street, Minsk, 220030
Phone:
+375 17 327 24 22,
+375 17 289 19 72
e-mail: kgk@mail.belpak.by
Q&A
Which significant innovations were made to the legislation of Belarus in the field of combating money laundering and financing of terrorism in 2020?
Is there an administrative or disciplinary responsibility for those who are guilty of delaying and abuse of the timing of administrative procedures carrying out?
What are the major functions and objectives of the Department of Financial Investigations?
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Tell me about |    Functions of the State Control Committee:
Control over the implementation of the legislation on the control (auditing) activity
Taking measures to prevent money laundering, control over the observation of auditing regulations
Detection of systemic violations of the law and negative economic tendencies
Prevention and suppression of economic crimes
Handling of petitions and personal reception of citizens
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