09.07.2019 Financial Monitoring Units of Belarus and Canada signed a Memorandum of UnderstandingThe Memorandum of Understanding between the Department of Financial Monitoring of the Committee of State Control of the Republic of Belarus and the Center for Analysis of Financial Operations and Reports of Canada was signed in the city of The Hague during the events of the Egmont Group Plenary Session. From the Belarusian side, the Memorandum was signed by Director of the Financial Monitoring Department Vyacheslav Reut, from the Canadian side - by the Director of the Center for Analysis of Financial Operations and Reports of Canada Nada Simaan.
The memorandum provides for the exchange of information related to the legalization of proceeds from crime and the financing of terrorist activities. The document entered into force upon signature.
Until now, the cooperation of the financial monitoring units of Belarus and Canada has been limited due to the absence of such an agreement.
13.07.2020 Representatives of the State Control Committee took part in the 15th meeting of the CIS Council of Heads of Financial Intelligence Units
02.07.2020 13 graduates of the Academy of the Ministry of Internal Affairs begin to serve in the bodies of financial investigations in 2020
22.06.2020 Representatives of the State Control Committee took part in the SCEI Expert Group Webinar