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06.06.2014

Standards of combating money laundering are improved in Belarus

House of Representatives of the National Assembly adopted the Law "On measures to prevent legalisation of illegally acquired proceeds and the financing of terrorist activity"

28.04.2014

Delegation of the State Control Committee of Belarus took part in the third Eurasian anti-corruption forum

Heads of SAIs discussed measures to combat corruption

25.04.2014

Meeting with delegation of Coordination Service of the Council of Border Troops Commanders of CIS member states was held in State Control Committee

Issues of joint activities to combat crime were discussed

18.04.2014

Meeting of the working group of the Secretariat of the Coordinating Council of heads of tax (financial) investigation bodies of CIS member states was held in Minsk

Representatives of tax (financial) investigation bodies of CIS countries have discussed measures to counter financial crimes

07.04.2014

Representatives of financial intelligence units of Belarus and Russia discussed the issues of monitoring of financial flows between countries

Videoconference was held with participation of executives of FIUs of Belarus and Russia

04.03.2014

State auditors of Belarus, Kazakhstan and Russia summarized the results of joint audits

Joint meetings of SAIs of Belarus, Kazakhstan and Russia were held in Minsk

20.02.2014

Representative of the Financial Intelligence Unit of Belarus took part in the Plenary meeting of the Financial Action Task Force (FATF )

Regular FATF Plenary meeting was held in Paris

05.12.2013

Representatives of the Financial Intelligence Unit of Belarus took part in the international scientific and practical conference

Wide range of issues relating to counteracting modern challenges and threats to security were discussed in the CIS Executive Committee

25.11.2013

Belarusian delegation took part in 19th EAG Plenary meeting

Representatives of Financial Intelligence Units met in Ashgabat

10.10.2013

Deputy Chairman of the State Control Committee Raisa Savritskaya met with World Bank delegation

International experts visited State Control Committee of Belarus

20.09.2013

Coordinating Council of heads of tax (financial) investigation bodies of CIS member states completed its work in Minsk

Forum ended with signing of final documents

19.09.2013

Meeting of the Coordinating Council of heads of tax (financial) investigation bodies of CIS member states will be held in Minsk

Heads of tax agencies of CIS member states come to Minsk

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