of February 15, 2018 No. 62
About entering of amendments and changes into the Resolution of Board of National Bank of the Republic of Belarus of December 24, 2014 No. 818
Based on the paragraph of the fifty ninth of Article 26, "About measures for prevention of legalization of income gained in the criminal way of financing of terrorist activities and financing of distribution of weapons of mass destruction" the Board of National Bank of the Republic of Belarus DECIDES: parts one of article 39 of the Bank code of the Republic of Belarus, paragraph two of part one and paragraph two of part two of article 16 of the Law of the Republic of Belarus of June 30, 2014
1. Bring in the Instruction about requirements to rules of internal control of banks, the non-bank credit and financial organizations, "Development Bank of the Republic of Belarus" open joint stock company in the field of prevention of legalization of the income received in the criminal way, financings of terrorist activities and financing of distribution of weapons of mass destruction approved by the resolution of Board of National Bank of the Republic of Belarus of December 24, 2014 No. 818 (The national legal Internet portal of the Republic of Belarus, 17.02. 2015, 8/29598; 27.10. 2016, 8/31373), following amendments and changes:
1.1. in Item 2:
in paragraphs eleven and the sixteenth part one:
after the word "purposes" to add with words "obtaining and (or)";
shall be replaced with words the word "or" ", distribution or";
add Item with part three of the following content:
"The terms "operator of cryptoplatform", "operator of exchange of cryptocurrencies", "digital sign (token)" are used in the values determined by the Decree of the President of the Republic of Belarus of December 21, 2017 No. 8 "About development of digital economy" (The national legal Internet portal of the Republic of Belarus, 27.12.2017, 1/17415).";
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