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Financial intelligence units shared the experience in use of information technologies for carrying out financial analysis
In Krakow was held the 6th meeting of the INTOSAI Working Group on KNI
The event was held as a videoconference in the EAG common information space.
Financial Monitoring Department of the State Control Committee of Belarus hosted a video conference dedicated to training of specialists
The joint audit concerned the compliance in 2010-2011 of the Agreement on the establishment and application in the Customs Union of the procedure of charging and distributing of import customs duties
The audit report on the execution of the Union State budget in 2011 was considered
Issues of combating money laundering and terrorist financing were discussed in Paris
Dmitry Basko is appointed as a Head of the State Control Committee of the Brest region
Workshop participants discussed issues relating to implementation of international standards of public audit, using the methodology and standardization of financial control
Workshop was organized by the Eurasian Group on Combating Money Laundering and Financing of Terrorism and was held in Beijing
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