financing of terrorism are not effective enough, does not fully comply with the recommendations, we were advised to take measures to correct this situation in the near future, so in 2003 a financial monitoring departmentlarus under state control committee, it begins to develop its own anti-money laundering system, a set of measures aimed against the legalization of criminal proceeds and... the financing of terrorism. the department is the center for collecting information about suspicious financial transactions. this method of work is generally recognized by world practice and has been repeatedly positively assessed at the international level. information from the finance monitoring department allows you to identify illegal activities in all areas of the economy: manifestations of corruption, drug crimes, illegal migration, as well as the financing of extremism and terrorism. it was necessary to start with a clean slate: on the one hand, there were high expectations from financial intelligence work, on the other, there was 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 com

small and medium-sized companies and project companies are financed through the issuance of promissory notes. the head of the department for monitoring the issuance and registration of debt securities of the stock exchange organization said: through the financing of large companies and parent companies through power of attorney papers. according to mr. cheshan, the possibility of financing companies that do not have the conditions for financing from the capital market is provided in the power of attorney documents of the investors in the form of power of attorney contracts. the authority of baani is the attorney of the bond holders , and the resources obtained from the issuance of these bonds are invested in various economic fields . and approving the instructions for releasing these bonds from this year's programs of the stock exchange organization. from participating in the light symbol auction to the continuation of the stoppage of the production symbol for two working days and resolving the transaction knot and revealing important information in bese kodal on the news line. nouri petrochemical company in antaya block. 20% shares