SAI Belarus
The Chairman of SAI Belarus, Mr. Vasily Gerasimov, conducted a reception of citizens. Residents of several regions addressed him during the meeting. The subject of the appeals ranges from the […]
The meeting of the joint control group of the SAIs of the Eurasian Economic Union (EAEU) countries took place at the SAI Kazakhstan. The main topic is the verification of […]
New information technologies to combat money laundering and terrorist financing are introduced in the activities of SAI Belarus. The purpose of the innovation is to build analytical systems and situational […]
SAI Belarus met employees of the Federal Financial Monitoring Service of the Russian Federation in March. Both institutions discussed the problems of withdrawal and movement of financial flows into illicit […]
In October 2022, a delegation of the SAI of Belarus took part in a meeting of the Council of Heads of Financial Intelligence Units of the CIS countries. The meeting […]
SAI Belarus is expanding its activities in interaction with civil society. The Regional Accounts Institutes (RAI) of Belarus regularly hold “hotlines” on various topics of interest for citizens. Thus, the […]
