SAI Belarus
SAI Belarus took part in a solemn ceremony of awarding passports to students of the regions of Belarus. Young boys and girls who have received passports are the winners of various academic olympiads, as well as sports competitions and patriotic events. Passports symbolizing a new stage in the life of young people were presented by […]
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 work of the forestry to proposals to replenish the republican budget. In particular, the issues of reforestation, the process of harvesting wood, the effectiveness of […]
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 compliance by the financial state bodies of the EAEU countries with the Protocol on the procedure for crediting and distributing amounts of import customs duties […]
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 centers. Terminology allows you to collect data from various sources, visualize and analyze them in detail. Working with the implemented software product will increase the […]
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 traffic, as well as issues of bilateral cooperation to unite efforts in the fight against such crimes. There was productive collaboration between the participants on […]
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 was held within the framework of the II International Financial Security Olympiad at the Educational Center “Sirius” in Sochi (the Russian Federation). The focus of […]
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 RAI of Mogilev region held a “hotline” on salary payment issues, during which everyone could report information on cases of non-compliance with the deadline for […]