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25 May 2026Rosfinmonitoring representatives take part in BRICS training seminar in India
Rosfinmonitoring staff members Olga Chicheryukina, Maria Olkhova, and Tatyana Krapivnaya are participating in a five-day AML/CFT/CPF training programme for BRICS experts in Nagpur, India.
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25 May 2026Effective supervision and informed compliance: looking to the future. International forum involving 30 countries concludes in St. Petersburg
From 22 to 24 April, St. Petersburg hosted the International Forum of Supervisory Authorities and the Private Sector, entitled “Reasoned Balance and Trsut-Based Dialogue.” The event brought together around 200 delegates from 30 countries across the CIS, Africa, the Middle East, South-East Asia and Europe.
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25 May 2026
Foreign Company Failed to Pay Over 30 Million Belarusian rubles in Taxes While Operating in the Republic of Belarus
The Financial Investigations Department of the State Control Committee of the Republic of Belarus, in cooperation with the Investigative Committee, has identified and suppressed large-scale tax evasion by a foreign company.
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15 May 2026
Illegal Enrichment Scheme by an Accountant of a Belarusian Organization Uncovered
The regional Committee of State Control of the Republic of Belarus, in cooperation with regional law enforcement authorities, has uncovered an illegal enrichment scheme carried out by the chief accountant of a Belarusian organization providing building construction services.
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07 May 2026
Belarusian Wholesale Spare Parts Company Failed to Pay Nearly 1 Million Belorussian rubles in Taxes
The regional department of the Financial Investigations Department of the State Control Committee of the Republic of Belarus has identified and suppressed instances of tax evasion and unlawful VAT refunds. The individuals suspected of committing these financial crimes include the beneficial owner and the director of a company engaged in the production and wholesale trade of spare parts for agricultural machinery.
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01 May 2026
Theft of funds revealed at one of the industrial enterprises of the Belarusian regional center
A regional unit of the State Control Committee of the Republic of Belarus, in cooperation with law enforcement authorities, has uncovered the misappropriation of funds at an industrial enterprise located in a regional center.
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29 April 2026On the Meeting of the Secretariats of the FATF Global Network
Within the framework of implementing the tasks on enhancing international cooperation, as defined by the Decree of the President of the Republic of Uzbekistan No. PF-99 dated July 8, 2024, the Department on Combating Economic Crimes at the Prosecutor General’s Office of the Republic of Uzbekistan held the 2nd Meeting of the Secretariats of the FATF Global Network in the city of Samarkand on April 27–29, 2026.
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23 April 2026
Head of a District Public Organization in Belarus Illegally Received Travel Allowances Using Fictitious Documents
Irregularities in the activities of a senior official were identified by the regional Committee of State Control of the Republic of Belarus in cooperation with regional law enforcement authorities during joint control measures.
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17 April 2026
The Financial Monitoring Agency a Group Sending Phishing SMS Messages Posing as Banks and Mobile Operators
The Financial Monitoring Agency of the Republic of Kazakhstan (the FMA), in coordination with the General Prosecutor’s Office and with the participation of cybersecurity specialists from the mobile operator «ТELE2», has disrupted activities of a criminal group that carried out mass mailing of phishing messages using specialized equipment to subsequently steal confidential data and citizens’ funds.
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17 April 2026
Head of «Beef Export Group» Сompany Sentenced for Embezzling Government Subsidies Worth 3 Billion Tenge
In the city of Kostanay, a verdict has been delivered in a case involving the embezzlement of state subsidies and a money laundering of criminal proceeds.