The Head of State met with Chairman of the State Control Committee Vasily Gerasimov and Taxes and Duties Minister Sergei Nalyvaiko on 19 August. During the meeting, the issues of improving tax legislation, as well as the prevention and detection of illegal actions related to tax evasion were discussed. Vasily Gerasimov informed the Head of State about the activities of the State Control Committee for the prevention and detection of illegal actions related to tax evasion. He also reported...

Representatives of the Financial Monitoring Department of the State Control Committee took part in the 27th Egmont Group Plenary Meeting and working groups meetings, which were held via video conference. Among the Plenary participants were representatives of the Financial Intelligence Units (FIUs) of the member countries and observers, Egmont Group Secretariat. Seminars and webinars on relevant topics were organized for participants. Thus, the participants of the webinars shared...

A mission of experts of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) is in Belarus on a visit. On the first day, the head of the visiting mission, EAG Executive Secretary Sergey Teterukov met with First Deputy Chairman of the Belarusian State Control Committee Dmitry Basko. The main purpose of the visit is to collect additional information and discuss the interim findings on the regional risks of money laundering and terrorist financing (ML/TF). On...

The experts assessors from the Republic of Belarus took part in the visiting mission of the Eurasian Group on Combating Money Laundering and the Financing of Terrorism (EAG) as part of the 2nd round of mutual assessment of the national system of combating money laundering and the financing of terrorism (AML / CFT) of the Republic of Uzbekistan on the subject of its compliance with international standards. The visiting mission also included representatives of the EAG Secretariat and EAG...

Vasily Gerasimov, Chairman of the State Control Committee, introduced two new Deputy Chairmen of the State Control Committee to the staff of the SAI on June 18, 2021. He expressed confidence that their appointment by the President to these posts will give the necessary dynamics and increase the level of SAI's work. Dmitry Basko, who had previously worked as deputy head of the SAI, has been appointed the first Deputy Chairman of the State Control Committee. Andrey Lobovich, who until now...

Deputy Chairman of the State Control Committee Dmitry Basko took part in the 60th session of the Parliamentary Assembly of the Union of Belarus and Russia, which took place on June 16, 2021 via videoconference. The meeting considered the results of the conclusion of the State Control Committee of Belarus and the Accounts Chamber of Russia on the report of the Council of Ministers of the Union State on the execution of the Union State budget in 2020. It was noted that the final data...

 

The first meeting of the State Commission for control over the preparation and conducting of entrance examinations in institutions of higher and secondary specialized education in 2021 was held on June 9 in Minsk. The event was attended by the Chairman of the State Commission, Deputy Prime Minister Igor Petrishenko, Deputy Chairman of the State Commission, Deputy Chairman of the State Control Committee Dmitry Basko, members of the State Commission, employees of the State Control Committee....

The Plenary Meeting of the Eurasian Group on Combating Money Laundering and the Financing of Terrorism (EAG) was held on June 2-3, 2021 in the format of video conferencing due to the restrictive measures related to the COVID-19 pandemic. Within the framework of the Plenary Meeting, meetings of the EAG working groups were also held. The events were attended by representatives of the EAG member states, the FATF Secretariat (Financial Action Task Force on Combating Money Laundering), as well...