The meetings were held in Moscow within the framework of a working visit of
the delegation of the Department of Financial Monitoring of Belarus at the
invitation of Rosfinmonitoring.
The main purpose of the visit was to improve interaction between the financial
intelligence units (FIUs) of Russia and Belarus, as well as the development of
international information and analytical systems.
The representatives of the agencies shared the experience of FIUs of the
two countries.
Among the issues discussed:
- acquaintance with the principles and approaches in the organization and
carrying out of financial analysis related to combating money laundering and
terrorism financing;
- use of modern approaches to the analysis of budgetary funds,
digitalization of state financial control;
- bilateral cooperation in the sphere of combating money laundering and
terrorism financing.
At the end of the working meetings the parties expressed confidence in
further mutual cooperation.
Financial Investigations Department
Financial Monitoring Department
