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The State Control Committee The State Control Committee
of the Republic of Belarus The State Control Committee
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Main / Financial Monitoring Department / Goals and tasks
Financial Monitoring Department

Goals and tasks

The main tasks of the Financial Monitoring Department are:

taking effective measures to prevent the legalization of proceeds from crime and the financing of terrorist activities; 

creation and maintenance of an automated system for accounting, processing and analysis of information on financial transactions subject to special control; 

implementation of international cooperation on the prevention of the legalization of proceeds from crime and the financing of terrorist activities. 
Financial Investigations Department Financial Investigations Department Financial Monitoring Department Financial Monitoring Department
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