of April 29, 2020 No. 150
About account transactions
For the purpose of enhancement of the relations when implementing account transactions I decide:
1. Account transactions * on accounts, including on accounts on accounting of deposits (deposits), e-wallets stop during the action which is available (available) in bank or the non-bank credit and financial organization (further - bank), at the payment service provider **, not being bank and performing opening of e-wallets to users of payment services (further - the payment service provider):
the resolution (determination) on seizure of the money which is on accounts, in bank deposits (deposits) (further - money), electronic money, accepted (taken out) by the body (official) authorized according to legal acts (further - the resolution on seizure);
decisions (resolution) on suspension of account transactions, including on accounts on accounting of deposits (deposits), e-wallets, accepted (taken out) by the body (official) authorized according to legal acts (further - the decision on suspension of transactions).
In case of availability in bank, the payment service provider has only resolutions on seizure with indication of the amount which it is seized, or decisions on suspension of transactions with indication of the amount within which transactions are suspended, account account transactions, including on accounts on accounting of deposits (deposits), e-wallets stop within the specified amounts.
______________________________
* Payment transactions on cash write-off from the account, electronic money from e-wallet, cash disbursement of money.
** For the purposes of this Decree the terms "payment service provider", "user of payment service" and "payment specifying" are used in the values determined in subitems 1.30 and 1.28 of Item 1 of Article 2 and Item 1 of article 44 of the Law of the Republic of Belarus of April 19, 2022 No. 164-Z "About payment systems and payment services".
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