in belarus , the finance monitoring department will talk about its work on new developments.any of them are not subject to the peepholes of financial intelligence the secret life of money. employees of the ministry of internal affairs detained red-handed for a bribe, an official of the dubrovsky porcelain factory established that the attacker took secrecy measures at the meeting, sent his brother here in his place after receiving the next envelope , circled around minsk for several hours checking if there was surveillance, then went to the defendant to discuss negotiations and transfer the money to the addressee at the end of the meeting, the brothers were detained by the central office of the investigative committee of the republic of belarus; a criminal case was opened against the defendant under part three of article 430 of the criminal code of the republic of belarus and a preventive measure was applied to him in the form of detention ; operational measures are currently being carried out , if the remaining actions are aimed at the remaining additional episodes of crimina

financing. the department is a center for collecting information about suspicious financial transactions. this technique works, is generally recognized by world practice and has been repeatedly evaluated at the international level. information from the financial monitoringepartment allows us to identify illegal activities in all areas of the economy, corruption , drug crimes, illegal migration, as well as the financing of extremism and terrorism. it was necessary to start from scratch. on the one hand, there are high requirements and expectations from financial intelligence work, and on the other hand , there is a lack of experience. the first years turned out to be intense for the young structure. already at the end of 2004, belarus had to undergo the first international assessment of compliance with international standards in the fight against money laundering. today the anti-money laundering system of our country is ready for such exams, and then, in the process of formation, the visit of the appraisers was a real test of strength; such an assessment is carried out by a team of experts as part of this assessment, appraisers are studying, including the country's legislation, the work of the financial sector and the law enforcement block. on financial

financing insufficient. quite effective does not fully comply with recommendations. we were it was recommended to take measures to correct this situation in the near future; thus , in 2003, a financial monitoring departmentlarus under the state control committee. and with it , its own anti-money laundering system begins to be developed, a set of measures aimed against money laundering and the financing of terrorism. the department is a center for collecting information on suspicious financial transactions. this technique works, is generally recognized as world practice and has already repeatedly put 17 on international level. information from the financial monitoring department makes it possible to identify illegal activities in all areas of the economy, corruption , drug crimes, illegal migration, as well as the financing of extremism and terrorism, it was necessary to start from scratch. on the one hand, there are high requirements and expectations from financial intelligence work, and on the other hand , there is a lack of experience. the first year turned out to be busy for the young structure already at the end of 2004. belarus had to undergo the first international assessment of compliance with wor

information from the financial monitoring department allows us to identify illegal activities in all areas of the economy, corruption , drug crimes, illegal migration, as well as the financing, it was necessary to start from scratch. on the one hand, there are high requirements and expectations from financial intelligence work with another lack of experience. the first years turned out to be busy for the young structure , already at the end of 2004. belarus had to undergo the first international assessment of compliance with international standards in the fight against money laundering. today, the father-washing system of our country is ready for such exams, and then, in the process of formation, the visit of the appraisers was a real test of strength; such an assessment is carried out by a team of experts; as part of this assessment, the country’s legislation is studied, including the work of the financial sector of the law enforcement block. on financial intelligence and other issues , the assessment results could have a significant impact on the operating conditions of the entire financial system. in particular, a positive assessment could contribute to an increase in cr

financing is not effective enough, does not fully comply with the recommendations fact. we were recommended to take measures to correct this situation in the near future, so in 2003, a financial monitoring departmentstate control committee, with which it began to develop its own anti-money laundering system, a set of measures aimed against financial monitoring makes it possible to identify illegal activities in all areas economy, corruption, drug crimes, illegal migration, it was necessary to start from scratch: with one on the one hand there are high demands on expectations from financial intelligence work, on the other hand there is a lack of experience. the first years turned out to be eventful for the young structure; already at the end of 2004, belarus had to undergo the first international assessment of compliance with international standards in the fight against money laundering. today the anti-money laundering system of our country is ready for such examinations, but then, in the process of formation , the visit of the evaluators was a real test of strength. this assessment is carried out by a team of expert appraisers. as part of this assessment the study includes the country's legislatio

in belarus, the finance monitoring department will talk about its work on new developments.of them are not subject to financial intelligence peeps. the secret life of money. it was proposed to create a concept for a national system under the council of ministers for the biosafety council. this part was approved. organized last year the work on its implementation and the state of biological safety is assessed as stable in all components, but it is important to see the risks and develop action tactics. if threats arise, the covid infection has contributed to the updating of the direction, but not only that. there are such active directions here, like the species that came to us from the outside. well, the most probably goldenrod is sosnovsky's hogweed among animals; there are many species that break into our ecosystem and violate