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Joint meetings of SAIs of Belarus, Kazakhstan and Russia were held in Minsk
Regular FATF Plenary meeting was held in Paris
Wide range of issues relating to counteracting modern challenges and threats to security were discussed in the CIS Executive Committee
Representatives of Financial Intelligence Units met in Ashgabat
10.10.2013
Deputy Chairman of the State Control Committee Raisa Savritskaya met with World Bank delegation
International experts visited State Control Committee of Belarus
Forum ended with signing of final documents
Heads of tax agencies of CIS member states come to Minsk
Within the framework of the visit of the delegation of the General Prosecutor's Office of Cuba to Belarus
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
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© State Control Committee of the Republic of Belarus
