A mission of experts of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) is in Belarus on a visit. On the first day, the head of the visiting mission, EAG Executive Secretary Sergey Teterukov met with First Deputy Chairman of the Belarusian State Control Committee Dmitry Basko.
The main purpose of the visit is to collect additional information and discuss the interim findings on the regional risks of money laundering and terrorist financing (ML/TF).
On...
The experts assessors from the Republic of Belarus took part in the visiting mission of the Eurasian Group on Combating Money Laundering and the Financing of Terrorism (EAG) as part of the 2nd round of mutual assessment of the national system of combating money laundering and the financing of terrorism (AML / CFT) of the Republic of Uzbekistan on the subject of its compliance with international standards.
The visiting mission also included representatives of the EAG Secretariat and EAG...
Vasily Gerasimov, Chairman of the State Control Committee, introduced two new Deputy Chairmen of the State Control Committee to the staff of the SAI on June 18, 2021. He expressed confidence that their appointment by the President to these posts will give the necessary dynamics and increase the level of SAI's work.
Dmitry Basko, who had previously worked as deputy head of the SAI, has been appointed the first Deputy Chairman of the State Control Committee.
Andrey Lobovich, who until now...
Deputy Chairman of the State Control Committee Dmitry Basko took part in the 60th session of the Parliamentary Assembly of the Union of Belarus and Russia, which took place on June 16, 2021 via videoconference.
The meeting considered the results of the conclusion of the State Control Committee of Belarus and the Accounts Chamber of Russia on the report of the Council of Ministers of the Union State on the execution of the Union State budget in 2020.
It was noted that the final data...