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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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