SAI Belarus
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 […]
