Login to your account 
Eng
Рус EAG News
-
23 June 2026
Belarusian Household Chemicals and Cosmetics Manufacturer Held Liable for Overpricing Products
Department of the State Control Committee of the Republic of Belarus has identified and suppressed violations of legislation during an inspection of one of the manufacturers of household chemicals and perfume and cosmetics products.
-
17 June 2026
Millions of Rubles in Concealed Revenue and Unpaid Taxes. Criminal Cases Initiated Against Belarusian Business Owners Engaged in Tulip Cultivation
The Financial Investigation Department of the State Control Committee of the Republic of Belarus has uncovered and suppressed the illegal activities of one of the country’s largest importers and wholesale distributors of tulips. The business owners are suspected of tax evasion, selling products at artificially understated prices, and tax fraud.
-
05 June 2026
More Than 2 million of Belarusian rubles in Unpaid Taxes and 1 million of Belarusian rubles in «Envelope Wages»
Illegal Activities of Owners of a Popular Café Chain Suppressed in One of the Regions of Belarus.
-
28 May 2026
On the margins of the 44th EAG Plenary Meeting the EAG and UNOCT jointly held workshop “Practical Approaches to Implementing the Updated FATF Recommendation 8
On the margins of the 44th EAG Plenary Meeting May 21, as part of the region's preparations for the third round of mutual evaluations, the EAG and UNOCT jointly held workshop “Practical Approaches to Implementing the Updated FATF Recommendation 8”.
-
28 May 2026
The outcomes of the V Forum of Parliamentarians of the EAG Member States
The V Forum of Parliamentarians of EAG Member States took place on 19 May 2026, on the margins of the 44th EAG Plenary Meeting. The theme of the forum was 'Legislative Measures to Combat Crimes Committed Using New Technologies'.
-
28 May 2026
Granted Access to Construction Projects in Exchange for Kickbacks: Director of a Belarusian Regional State Construction Organization Detained While Receiving a Bribe
The Regional Directorate of the Financial Investigations Department of the State Control Committee of the Republic of Belarus uncovered corruption-related offenses in the construction sector.
-
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.
-
25 May 2026
Effective 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.
-
25 May 2026
Rosfinmonitoring 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.
-
23 May 2026
OUTCOMES OF THE 44TH EAG PLENARY MEETING
From May 19 to 23, 2026, Ashgabat (Turkmenistan) hosted meetings of the Working Groups and the 44th Plenary Session of the Eurasian Group on Combating Money Laundering and the Financing of Terrorism (EAG).