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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
Representatives of SAIs from eight CIS countries take part in the development of Key National Indicators
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
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© State Control Committee of the Republic of Belarus
