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Main / Media Center / News
25.05.2013
Forum of Financial Intelligence Units of Eurasian region ended in Minsk
During the week Minsk was the center of activities
24.05.2013
Financial Intelligence Units of Belarus and Tajikistan signed an agreement on cooperation
Within the framework of the 18th EAG Plenary Meeting
20.05.2013
Joint workshop of Eurasian group on combating money laundering and financing of terrorism and Egmont group was held in Minsk on 20 May 2013
Financial intelligence units shared the experience in use of information technologies for carrying out financial analysis
29.04.2013
Representative of the State Control Committee of Belarus took part in the 6th meeting of the INTOSAI Working Group on Key National Indicators
In Krakow was held the 6th meeting of the INTOSAI Working Group on KNI
15.04.2013
Issues of the money laundering through the sector of precious metals and stones were discussed during the round table
The event was held as a videoconference in the EAG common information space.
11.03.2013
Issues on professional education and training for the national system of anti-money laundering and terrorist financing were considered in the financial intelligence unit of Belarus
Financial Monitoring Department of the State Control Committee of Belarus hosted a video conference dedicated to training of specialists
01.03.2013
Supreme Audit Institutions of Belarus, Russia and Kazakhstan summed up the joint audit
The joint audit concerned the compliance in 2010-2011 of the Agreement on the establishment and application in the Customs Union of the procedure of charging and distributing of import customs duties
01.03.2013
Meeting of the Collegiums of the State Control Committee of Belarus and the Accounts Chamber of Russia took place in Moscow
The audit report on the execution of the Union State budget in 2011 was considered
22.02.2013
Delegation of Financial Intelligence of Belarus participated in the FATF Plenary meeting
Issues of combating money laundering and terrorist financing were discussed in Paris
03.01.2013
Chairman of the State Control Committee Alexander Yakobson introduced a new Head of the State Control Committee of the Brest region
Dmitry Basko is appointed as a Head of the State Control Committee of the Brest region
22.12.2012
International workshop on the development and implementation of the methodology and standards for external financial control was held in Minsk
Workshop participants discussed issues relating to implementation of international standards of public audit, using the methodology and standardization of financial control
21.12.2012
Representatives of the Financial Intelligence Unit of Belarus took part in workshop on combating laundering proceeds from illicit production of drug and drug trafficking
Workshop was organized by the Eurasian Group on Combating Money Laundering and Financing of Terrorism and was held in Beijing

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