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Joint workshop of Eurasian group on combating money laundering and financing of terrorism and Egmont group was held in Minsk on 20 May 2013 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 Representative of the State Control Committee of Belarus took part in the 6th meeting of the INTOSAI Working Group on Key National Indicators 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 Issues of the money laundering through the sector of precious metals and stones were discussed during the round table 15.04.2013 Issues of the money laundering through the sector of precious metals and stones were discussed during the round table 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 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 Supreme Audit Institutions of Belarus, Russia and Kazakhstan summed up the joint audit 01.03.2013 Supreme Audit Institutions of Belarus, Russia and Kazakhstan summed up the joint audit Meeting of the Collegiums of the State Control Committee of Belarus and the Accounts Chamber of Russia took place in Moscow 01.03.2013 Meeting of the Collegiums of the State Control Committee of Belarus and the Accounts Chamber of Russia took place in Moscow Delegation of Financial Intelligence of Belarus participated in the FATF Plenary meeting 22.02.2013 Delegation of Financial Intelligence of Belarus participated in the FATF Plenary meeting Chairman of the State Control Committee Alexander Yakobson introduced a new Head of the State Control Committee of the Brest region 03.01.2013 Chairman of the State Control Committee Alexander Yakobson introduced a new Head of the State Control Committee of the Brest region International workshop on the development and implementation of the methodology and standards for external financial control was held in Minsk 22.12.2012 International workshop on the development and implementation of the methodology and standards for external financial control was held in Minsk Representatives of the Financial Intelligence Unit of Belarus took part in workshop on combating laundering proceeds from illicit production of drug and drug trafficking 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 Agreement on the establishment of the Council of Heads of Financial Intelligence Units (FIUs) of the CIS member states was signed in Ashgabat 06.12.2012 Agreement on the establishment of the Council of Heads of Financial Intelligence Units (FIUs) of the CIS member states was signed in Ashgabat Belarus successfully defended a report on progress in the field of combating money laundering and financing of terrorism 13.11.2012 Belarus successfully defended a report on progress in the field of combating money laundering and financing of terrorism
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