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РусAssociation's Member States News
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27 September 2025
Fraudulent payroll scheme identified
The Department of Financial Investigations of the State Control Committee of the Republic of Belarus has stopped illegal activities related to tax evasion and payment of salaries «in envelopes». The facts were revealed when checking company engaged in international road transport.
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24 September 2025
More than 27 thousand Belarusian rubles illegally credited to themselves the chief accountant of the Belarusian state organization
The territorial division of the State Control Committee of the Republic of Belarus, together with employees of the internal affairs authorities of the region, established the fact of illegal accrual of funds by an accountant of one of the Belarusian state organizations.
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08 September 2025Representatives of Rosfinmonitoring participated in the third international seminar on countering terrorism in China
Delegates of the Federal Financial Monitoring Service took part in the third international seminar on countering terrorism devoted to "Global Counterterrorism and Security Governance under New Circumstances: Regional and International Responsibility".
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08 September 2025
The State Control Committee of the Republic of Belarus carries out comprehensive work in sphere of ensuring the financial security of citizens
In order to protect the population from unlawful actions in the financial sphere and to reduce the level of cybercrime, the State Control Committee of the Republic of Belarus carries out systematic work by mass informing citizens about ways to protect themselves from fraudsters, about responsibility for unintentional complicity in crimes, when quick earnings can involve in a criminal network.
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05 September 2025
Unjustified mediation in the sale of Belarusian goods and more than 800 thousand rubles of unpaid taxes
The regional unit of the Department of Financial Investigations of the State Control Committee of the Brest Region suppressed the illegal activities of the capital's private enterprise. The activities of this organization were associated with the non-payment of taxes on a large scale when selling goods abroad.
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29 August 2025Issues of countering new challenges and threats discussed at inter-MFA consultations in Minsk
Inter-MFA consultations "On countering new challenges and threats" were held at the CIS headquarters in Minsk (Republic of Belarus) with the participation of representatives of relevant ministries and departments from Russia and foreign countries.
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29 August 2025Rosfinmonitoring and UN Office of Counter-terrorism sign Memorandum of understanding
Yury Chikanchin, Director of Rosfinmonitoring, and Vladimir Voronkov, United Nations Under-Secretary-General and Head of The United Nations Office of Counter-Terrorism (UNOCT), formally signed a Memorandum of Understanding. The document is aimed at strengthening cooperation in combating the financing of terrorism. The agreement also supports the implementation of the UN Global Counter-Terrorism Strategy, as well as other resolutions of the UN General Assembly and Security Council.
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26 August 2025The delegation of the Republic of Belarus took part in a working meeting with the heads and experts of the Coordination Council of Heads of Tax (Financial) Investigation Authorities of the CIS Member States in Astana
The event was held in Astana (Republic of Kazakhstan) from August 13 to 15, 2025. The Belarusian delegation was headed by Andrei Sambuk, Deputy Chairman of the State Control Committee - Director of the Financial Investigation Department.
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15 August 2025The Department on Combating Economic Crimes at the General Prosecutor's Office of the Republic of Uzbekistan held a face-to-face meeting with representatives of the working group of supervisory authorities
The Department on Combating Economic Crimes at the General Prosecutor's Office of the Republic of Uzbekistan held a face-to-face meeting with representatives of the working group of supervisory authorities, including the Central Bank and the Ministry of Justice. The purpose of the meeting was to discuss measures to prepare for the third round of mutual evaluation of the national system for anti-money laundering, combating terrorist financing and the financing of the proliferation of weapons of mass destruction (AML/CFT/CPF).
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14 August 2025A Training Seminar for Law Enforcement Agencies of the Kyrgyz Republic is Taking Place in Bishkek
A two-day training seminar for representatives of national law enforcement agencies is taking place in Bishkek on August 13–14, 2025.The event is organized by the State Financial Intelligence Service under the Ministry of Finance of the Kyrgyz Republic, in cooperation with the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and the Academy of Law Enforcement Agencies under the General Prosecutor’s Office of the Republic of Kazakhstan.