Legal base for operation
Financial Investigations Department
Financial Monitoring Department
Which significant innovations were made to the legislation of Belarus in the field of combating money laundering and financing of terrorism in 2020?
Is there an administrative or disciplinary responsibility for those who are guilty of delaying and abuse of the timing of administrative procedures carrying out?
What are the major functions and objectives of the Department of Financial Investigations?
What international organizations is the State Control Committee member of?
Who does the State Control Committee report to?
© State Control Committee of the Republic of Belarus
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