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РусAssociation's Member States News
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19 December 2025
The administrator in the bankruptcy case of a state-owned enterprise repeatedly received bribes for lobbying the interests of commercial companies
The regional office of the Financial Investigations Department of the State Control Committee of the Republic of Belarus uncovered instances of corruption involving the administrator handling the economic insolvency (bankruptcy) proceedings of a state construction enterprise in the region. During the liquidation of this enterprise, he repeatedly accepted bribes from representatives of private firms in exchange for favorable decisions.
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10 December 2025
The Plenary Week of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) concluded its work in Minsk
The Plenary Week of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) concluded its work in Minsk Delegations from the nine EAG member states (Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Turkmenistan, and Uzbekistan), as well as countries and international organizations with EAG observer status, took part in the EAG Plenary Week events held from 24 to 28 November 2025. The Republic of Belarus was represented in the EAG by the Financial Monitoring Department of the State Control Committee of the Republic of Belarus.
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01 December 2025Training Manual Developed by Rosfinmonitoring Experts Receives the “Compliance – 2025” Professional Award
The International Training and Methodology Centre for Financial Monitoring (ITMCFM) has been named the winner of the annual Compliance – 2025 award in the category “For the development of the training and methodological base and educational technologies in the AML/CFT sphere.”
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01 December 2025Rosfinmonitoring Representatives Present Russian Financial Security Projects at a Regional Event in Bahrain
From 9 to 13 November, the 41st plenary meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF) was held in Manama (Kingdom of Bahrain).
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01 December 2025
Rosfinmonitoring Representative Takes Part in the Joint FATF/GIABA 2025 Expert Meeting
An officer of the Federal Financial Monitoring Service, participated in the joint expert meeting of the Financial Action Task Force (FATF) and the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA).
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10 November 2025
To avoid paying taxes, a Belarusian entrepreneur used her relatives
Employees of the regional financial investigation department of the State Control Committee of the Republic of Belarus have discovered the facts of the illegal use of the simplified tax system by an individual entrepreneur who rented real estate in one of the district centers.
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27 October 2025
Delegation of the Department of Financial Investigations of the State Control Committee of the Republic of Belarus took part in the 5th EAG Forum
The 5th Forum of the Eurasian Group on countering the legalization of criminal proceeds and the financing of terrorism was held in Ashgabat (Turkmenistan). The forum discussed issues of improving the efficiency of asset recovery, identification, seizure and confiscation of property, as well as proceeds of crime.
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21 October 2025
Heads of three taxi-companies in the capital of the Republic of Belarus paid a salary to drivers «in an envelope»
The regional unit of the Department of Financial Investigations of the State Control Committee of the Republic of Belarus has suppressed the scheme for paying salaries «in envelopes» in three companies operating in the taxi sector.
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16 October 2025
With the assistance of Rosfinmonitoring Interregional Department in the Northwestern Federal District, a large-scale Ponzi scheme was shut down
Officers of the Main Directorate of the Ministry of Internal Affairs of Russia for St. Petersburg and Leningrad Region, with the support of the Rosfinmonitoring Interregional Department in the Northwestern Federal District and the Northwestern Main Branch of the Bank of Russia, have dismantled a large-scale Ponzi scheme that had been operating since 2022.
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16 October 2025On October 8, 2025, an international seminar on strategic analysis in the field of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) was held in Bishkek
The State Financial Intelligence Service under the Ministry of Finance of the Kyrgyz Republic (SFIS), as part of its preparations for the third round of mutual evaluations of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), hosted an international seminar featuring the International Training and Methodology Centre for Financial Monitoring (ITMCFM) on the topic: "Strategic Analysis: National and International Experience in Preparation for the 3rd Round of EAG Mutual Evaluation,". The seminar was organized for representatives of financial intelligence units and competent authorities of the Kyrgyz Republic.