News
15-Apr-2009  The agreement has been signed between the Financial Monitoring Department of the Belarusian State Control Committee and the International Training and Methodological Center of Financial Monitoring established by the Federal Financial Monitoring Service of the Russian Federation.
» more 19-Mar-2009  The mission which took place March 17-19 was manned by specialists of the Russian Federal Financial Monitoring Service and the International Training and Methodological Center of Financial Monitoring. » more 02-Mar-2009  EAG was represented by EAG Deputy Chairman Valery Yaroshevsky and the EAG Secretariat members.
» more 26-Jan-2009  On 20-22 January, 2009, in Astana, Kazakhstan, a workshop was held for the specialists of the Financial Monitoring Committee of Kazakhstan organized by the World Bank/UNODC in cooperation with the OSCE Centre in Astana and the Kazakh FIU. » more |
