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Financial Monitoring Department

The Financial Monitoring Department of the State Control Committee was established in accordance with the Decree of the President of the Republic of Belarus dated September 14, 2003 No. 408 "On the formation of the Financial Monitoring Department of the State Control Committee of the Republic of Belarus" in order to improve the system of measures to prevent the legalization of proceeds from crime and the financing of terrorist activities.


In accordance with the tasks assigned to it, the Financial Monitoring Department:

  • defines the procedure for the formation of an automated accounting system, processing and analysis of information on financial transactions subject to special control;
  • collects and analyzes information about suspicious financial transactions;  
  • checks the received information in accordance with the established procedure;
  • identifies signs indicating that financial transactions are related to the legalization of proceeds from crime or the financing of terrorist activities;  
  • in accordance with the established procedure, participates in the preparation of draft regulatory legal acts, in the conclusion and execution of international treaties, and, in appropriate cases, concludes and executes international agreements of an interdepartmental nature on the prevention of the legalization of proceeds from crime and the financing of terrorist activities;
  • studies international experience and practice of countering the legalization of proceeds from crime and the financing of terrorist activities;  
  • participates in the development and implementation of international cooperation programs on the prevention of the legalization of proceeds from crime and the financing of terrorist activities. 
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