The State Control Committee receives information about
Belarusian citizens travelling outside Belarus and executing foreign citizens'
powers of attorney for a small fee.
These powers of attorney allow to open accounts in
foreign banks, receive payment bank cards, dispose of funds and issue SIM cards
using the acquired personal data.
Attention! Financial instruments, which are given by
such a power of attorney, can be used for illegal purposes: for fraud, drug
trafficking, preparation and commission of terrorist acts.
Criminal liability is provided for illegal circulation
of means of payment and instruments.
Financial Investigations Department
Financial Monitoring Department
