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22.02.2013 Delegation of Financial Intelligence of Belarus participated in the FATF Plenary meeting

03.01.2013 Chairman of the State Control Committee Alexander Yakobson introduced a new Head of the State Control Committee of the Brest region

International workshop on the development and implementation of the methodology and standards for external financial control was held in Minsk

22.12.2012 International workshop on the development and implementation of the methodology and standards for external financial control was held in Minsk

Representatives of the Financial Intelligence Unit of Belarus took part in workshop on combating laundering proceeds from illicit production of drug and drug trafficking

21.12.2012 Representatives of the Financial Intelligence Unit of Belarus took part in workshop on combating laundering proceeds from illicit production of drug and drug trafficking

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

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)

12.10.2012 Representatives of the Supreme Audit Institutions of Belarus, Russia and Kazakhstan take part in joint audit

24.09.2012 In Odessa were discussed the questions of efforts coordination in the fight against financial (tax) crimes

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