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Taking measures to prevent money laundering, control over the observation of auditing regulations

The Department of Financial Monitoring of the State Control Committee of the Republic of Belarus is a structural unit of the State Control Committee of the Republic of Belarus, and this financial monitoring body is authorised, according to the legislation of the Republic of Belarus, to take measures to counteract legalisation of illegally obtained money and terrorism financing.

Control over the implementation of the legislation on the control (auditing) activity

Taking measures to prevent money laundering, control over the observation of auditing regulations

Detection of systemic violations of the law and negative economic tendencies

Prevention and suppression of economic crimes

Handling of petitions and personal reception of citizens

Preemptive control and prevention of offences

Control over the fulfillment of instructions given by the Head of State

Economic security of the country

Control over state budget spending and state property use