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РусAssociation's Member States News
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02 February 2026
The Regional State Control Committee of the Republic of Belarus has uncovered fictitious deliveries of building materials for capital renovation projects
Fraud was uncovered during an inspection of a housing and utilities enterprise that served as the customer for capital renovation work on residential buildings in the regional center.
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29 January 2026Seminar in Tashkent addresses measures to combat the financing of terrorism
Yulia Denisova, a representative of Rosfinmonitoring and an official of the Secretariat of the Council of Heads of Financial Intelligence Units of CIS Member States (CHFIU), took part in a joint seminar organized by the CHFIU Secretariat, the CIS Anti-Terrorism Center, the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), and the International Training and Methodology Centre for Financial Monitoring (ITMCFM). The event took place in Tashkent, Republic of Uzbekistan.
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29 January 2026
On improving the system for freezing assets of persons linked to terrorism and extremist activities
The President of the Russian Federation has signed Federal Law No. 462-FZ of 15 December 2025, which introduces amendments to the federal laws “On Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism” and “On Special Economic Measures and Coercive Measures.”
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29 January 2026
The 48th issue of Financial Security magazine has been published
The new issue is dedicated to the 20th anniversary of the International Training and Methodology Centre for Financial Monitoring (ITMCFM).
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29 January 2026Rosfinmonitoring representatives share experience in financial investigations with colleagues from MENAFATF and BRICS at a seminar in Moscow
From 9 to 12 December 2025, Moscow hosted the international seminar “Current Issues in Organizing and Conducting Financial Investigations”, held via videoconference at the International Training and Methodology Centre for Financial Monitoring (ITMCFM).
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27 January 2026
They falsified reports – and received bonuses. The regional State Control Committee of the Republic of Belarus uncovered inflated data in the implementation of energy-saving measures
Specialists of the regional State Control Committee of the Republic of Belarus determined that the reporting of a housing and utilities organization included measures aimed at saving fuel and energy resources that were, in reality, not carried out or implemented, or had been implemented in previous years (more than 10 years ago).
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01 January 2026
A criminal case has been initiated against the director of the district capital construction department for falsification during the commissioning of a residential building
The regional office of the Financial Investigations Department of the State Control Committee of the Republic of Belarus has uncovered a case of fictitious commissioning of a two-story residential building whose construction was funded under the state program «Education and Youth Policy» for 2001–2025.
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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.”