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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

Financial Monitoring Department of the State Control Committee of Belarus hosted a video conference dedicated to training of specialists

01.03.2013

Supreme Audit Institutions of Belarus, Russia and Kazakhstan summed up the joint audit

The joint audit concerned the compliance in 2010-2011 of the Agreement on the establishment and application in the Customs Union of the procedure of charging and distributing of import customs duties

01.03.2013

Meeting of the Collegiums of the State Control Committee of Belarus and the Accounts Chamber of Russia took place in Moscow

The audit report on the execution of the Union State budget in 2011 was considered

22.02.2013

Delegation of Financial Intelligence of Belarus participated in the FATF Plenary meeting

Issues of combating money laundering and terrorist financing were discussed in Paris

03.01.2013

Chairman of the State Control Committee Alexander Yakobson introduced a new Head of the State Control Committee of the Brest region

Dmitry Basko is appointed as a Head of the State Control Committee of the Brest region

22.12.2012

International workshop on the development and implementation of the methodology and standards for external financial control was held in Minsk

Workshop participants discussed issues relating to implementation of international standards of public audit, using the methodology and standardization of financial control

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

Workshop was organized by the Eurasian Group on Combating Money Laundering and Financing of Terrorism and was held in Beijing

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

At the meeting of the CIS Council of Heads of State was decided to establish the Council of Heads of Financial Intelligence Units of the CIS member states.

13.11.2012

Belarus successfully defended a report on progress in the field of combating money laundering and financing of terrorism

Belarusian delegation headed by the Director of the Financial Monitoring Department of the State Control Committee Alexander Maksimenko took part in the 17th Plenary week of the Eurasian Group on Combating Money Laundering and Financing of Terrorism

26.10.2012

Current issues related to the combating money laundering were discussed by representatives of financial intelligence units of Belarus, Kazakhstan, Russia and Tajikistan

Representatives of financial intelligence units of Belarus, Kazakhstan, Russia and Tajikistan took part in the video conference

22.10.2012

Delegation of the Financial Intelligence Unit of Belarus took part in the Plenary meeting of the Financial Action Task Force on Money Laundering (FATF)

During the FATF Plenary meeting that was held in the headquarters of the FATF in Paris on October 17-19, 2012 were discussed the activities of financial intelligence units

12.10.2012

Representatives of the Supreme Audit Institutions of Belarus, Russia and Kazakhstan take part in joint audit

In Minsk began the second stage of joint audit of the Supreme Audit Institutions of Belarus, Russia and Kazakhstan

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