On the initiative of the State Control Committee, measures have been taken to prevent the withdrawal of capital to unfriendly countries

23.04.2025

Chairman of the State Control Committee Vasily Gerasimov said this during a joint session of the House of Representatives and the Council of the Republic. Financial investigation bodies of the State Control Committee have developed a set of measures to ensure monitoring of money transfers to foreign companies, engaged in hostile actions against Belarus. Measures are taken to identify possible violations of the legislation on the foreign exchange regulation and foreign economic activity.