This technology allows collecting data from various
sources, visualising and analysing them in detail.
The work with the implemented software product will
increase the efficiency of detection of doubtful financial flows, the level of
interaction with the competent authorities not only in our country, but will
also help in conducting international financial investigations.
The technology was transferred to the State Control
Committee of Belarus by the International Training and Methodological Centre
for Financial Monitoring (Russian Federation) as part of the development of
bilateral Belarusian-Russian cooperation.
In October 2023, the Heads of the Commonwealth of
Independent States signed the Agreement on the Establishment of the
International Centre for Assessing the Risks of Money Laundering and Terrorism
Financing.
Financial Investigations Department
Financial Monitoring Department
