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Be
Ru
En
Extended search
Committee
Top executives
Goals
Organization chart
Legal base for operation
Media Center
News
Photo
Financial Investigations Department
Top executives
Goals
Contact information
Financial Monitoring Department
Top executives
Legal framework
Activity Reports
Contact information
International cooperation
Contact information
Contact Us
Main
> Q&A
Q&A
08.06.2020
Which significant innovations were made to the legislation of Belarus in the field of combating money laundering and financing of terrorism in 2020?
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04.03.2019
Is there an administrative or disciplinary responsibility for those who are guilty of delaying and abuse of the timing of administrative procedures carrying out?
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24.08.2018
What are the major functions and objectives of the Department of Financial Investigations?
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24.08.2018
What international organizations is the State Control Committee member of?
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24.08.2018
Who does the State Control Committee report to?
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