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Agreement on the establishment of the Council of Heads of Financial Intelligence Units (FIUs) of the CIS member states was signed in Ashgabat 06.12.2012 Agreement on the establishment of the Council of Heads of Financial Intelligence Units (FIUs) of the CIS member states was signed in Ashgabat Belarus successfully defended a report on progress in the field of combating money laundering and financing of terrorism 13.11.2012 Belarus successfully defended a report on progress in the field of combating money laundering and financing of terrorism  Current issues related to the combating money laundering were discussed by representatives of financial intelligence units of Belarus, Kazakhstan, Russia and Tajikistan  26.10.2012 Current issues related to the combating money laundering were discussed by representatives of financial intelligence units of Belarus, Kazakhstan, Russia and Tajikistan Delegation of the Financial Intelligence Unit of Belarus took part in the Plenary meeting of the Financial Action Task Force on Money Laundering (FATF) 22.10.2012 Delegation of the Financial Intelligence Unit of Belarus took part in the Plenary meeting of the Financial Action Task Force on Money Laundering (FATF) Representatives of the Supreme Audit Institutions of Belarus, Russia and Kazakhstan take part in joint audit 12.10.2012 Representatives of the Supreme Audit Institutions of Belarus, Russia and Kazakhstan take part in joint audit In Odessa were discussed the questions of efforts coordination in the fight against financial (tax) crimes 24.09.2012 In Odessa were discussed the questions of efforts coordination in the fight against financial (tax) crimes Supreme Audit Institutions of Belarus and Tajikistan signed the Agreement on cooperation 05.09.2012 Supreme Audit Institutions of Belarus and Tajikistan signed the Agreement on cooperation Delegation of the State Control Committee took part in the XII session of the Council of Heads of Supreme Audit Institutions of CIS member states 05.09.2012 Delegation of the State Control Committee took part in the XII session of the Council of Heads of Supreme Audit Institutions of CIS member states Delegation of National Audit Office of the People’s Republic of China visited Belarus 27.07.2012 Delegation of National Audit Office of the People’s Republic of China visited Belarus Representative of the State Control Committee of Belarus took part in the 5th meeting of the INTOSAI Working Group on Key National Indicators 10.04.2012 Representative of the State Control Committee of Belarus took part in the 5th meeting of the INTOSAI Working Group on Key National Indicators Representative of the State Control Committee  of Belarus took part in the meeting of the Working Group on Development of State Financial Control Standards for the SAIs of the CIS member states 04.04.2012 Representative of the State Control Committee of Belarus took part in the meeting of the Working Group on Development of State Financial Control Standards for the SAIs of the CIS member states Meeting of the Collegium of the State Control Committee of the Republic of Belarus and of the Collegium of the Accounts Chamber of the Russian Federation took place in Minsk 14.02.2012 Meeting of the Collegium of the State Control Committee of the Republic of Belarus and of the Collegium of the Accounts Chamber of the Russian Federation took place in Minsk
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