RESOLUTION OF COUNCIL OF MINISTERS OF THE REPUBLIC OF BELARUS

of November 19, 2020 No. 662

About change of the resolution of Council of Ministers of the Republic of Belarus of March 16, 2006 No. 367

Based on part nine of article 9 of the Law of the Republic of Belarus of June 30, 2014 "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 Council of Ministers of the Republic of Belarus DECIDES: No. 165-Z

1. Bring in the resolution of Council of Ministers of the Republic of Belarus of March 16, 2006 No. 367 "About approval of form of the special form of registration of the financial transaction which is subject to special control, and the Instruction about procedure for filling, transfer, registration, accounting and storage of special forms of registration of the financial transactions which are subject to special control" the following changes:

1.1. in the name to replace the word "broadcasts" with the word "representations";

1.2. in word preamble "part seven of article 9 of the Law of the Republic of Belarus of June 30, 2014" shall be replaced with words "part nine of article 9 of the Law of the Republic of Belarus of June 30, 2014 No. 165-Z";

1.3. state Item 1 in the following edition:

"1. Approve:

form of the special form of registration of the financial transaction which is subject to special control it (is applied);

The instruction about procedure for filling, representation, registration, accounting and storage of special forms of registration of the financial transactions which are subject to special control (is attached).";

1.4. in the Instruction about procedure for filling, transfer, registration, accounting and storage of special forms of registration of the financial transactions which are subject to special control approved by this resolution:

in the name and Item 5 of the word "broadcasts" and "broadcast" to replace respectively with the words "representations" and "representation";

state Item 1 in the following edition:

"1. This Instruction determines requirements to filling, representation, registration, accounting and storage of special forms of registration of the financial transactions which are subject to special control (further - the special form).

For the purposes of this Instruction the following terms and their determinations are used:

tax consultants - performing activities for tax consultation the individual entrepreneur who is the tax consultant and the commercial organization on which staff the workers who are tax consultants are provided that this organization is their principle place of employment;

residents of the Park of high technologies - persons determined in the paragraph the nineteenth part two of article 1 of the Law of the Republic of Belarus "About measures for prevention of legalization of income gained in the criminal way, financings of terrorist activities and financing of distribution of weapons of mass destruction";

the financial transactions which are subject to special control - the financial transactions specified in article 7 of the Law of the Republic of Belarus "About measures for prevention of legalization of income gained in the criminal way, financings of terrorist activities and financing of distribution of weapons of mass destruction";

jewelry and other household products - the products determined in the paragraph twenty third article 1 of the Law of the Republic of Belarus of June 21, 2002 No. 110-Z "About precious metals and gemstones".

Other terms are used in the values established in the Law of the Republic of Belarus "About measures for prevention of legalization of income gained in the criminal way, financings of terrorist activities and financing of distribution of weapons of mass destruction".";

to add Item 6 after part three with part of the following content:

"In case of registration in the special form of data on agreement cancelation (agreement), registration (the notarial certificate) of agreement cancelation (agreements), return of means based on agreements on agreement cancelation or decisions on recognition of the transaction invalid even if transition of the property right was not performed it (is registered) at the time of agreement cancelation (agreement) or recognition of the transaction invalid, information on participants on the second and third sheets is specified according to the procedure, the return to the procedure established in paragraphs second and third part three of this Item, and in the field 7.3 "The relation to transaction" on the second and third sheets of the special form the source (initial) code of participants of such financial transaction is specified.";

in Item 9:

after words of "physical person" to add Item with the words "name and code of foreign bank";

add Item with part of the following content:

"Alphabetic symbols in the fields 3.8 "Currency code", 7.9.2 "Series", 7.9.3" No.", 7.9.6 "Personal number", 8.1.1 of" account No." and 8.2.1 of" account No." are also specified by letters of the Latin alphabet.";

add Item 10 with part of the following content:

"For filling of the field 3.8 "Currency code" the three-digit alphabetic codes specified in part two of Item 36 of this Instruction can be used.";

the sixth Item 16 to state part in the following edition:

". A.B.0.1.8.0.1.7.0.-.0.0.0.-.0.0.0.0.0.2. - number of the 2nd special form created by the notary of the Brest notarial district Ivanov I. I. (UNP AV0180170).";

"National Bank of the Republic of Belarus" to exclude from Item 20 of the word;

second and third Item 21 to state parts in the following edition:

"Concerning notaries their surname, own name, middle name (in the presence) and the name of the notarial district in which the notary performs notarial activities are entered.

Concerning the persons performing financial transactions and being individual entrepreneurs their surname, own name, middle name (in the presence) and abbreviation of "SP" are entered. For example:

"H-BANK BRANCH 115" JOINT STOCK COMPANY;

"H-BANK" OF JOINT STOCK COMPANY;

IVANOV IVAN IVANOVICH IS NOTARY OF THE BREST NOTARIAL DISTRICT;

PETROV PYOTR PETROVICH OF SP.";

in Item 31:

in paragraphs six and the seventh shall be replaced with words the word of "cash" "cash cash";

add Item with paragraphs of the following content:

"10" - transaction is made along with use of cash and non-cash;

"11" - transaction is made along with use of cash and non-cash means;

"12" - transactions with digital signs (tokens);

"13" - transaction is made without use of money, electronic money, digital signs (tokens).";

add Item 33 with part of the following content:

"On the same financial transactions date of making of the largest financial transaction from performed during the analyzed period is in the field specified.";

in Item 35:

add part one with the offer of the following content: "For financial transactions in digital signs (tokens) value of the amount of digital signs (tokens), including 10 signs after comma is specified.";

in part three shall be replaced with words the word of "last" "largest";

part four in paragraph three "conversion" shall be replaced with words the word "conversion (exchange)";

the fifth to state part in the following edition:

"Under agreements of finance lease (leasing) under which obligations are expressed in Belarusian rubles in the amount equivalent to certain amount in foreign currency or in conventional monetary units (special drawing rights and others) and the amount which is subject for payment in Belarusian rubles is determined by the official rate of the corresponding currency or conventional monetary units on the maturity day if other rate or other date of its determination are not established by the legislation or the agreement of the parties, in the field 3.7 "The amount in figures in currency" is specified the agreement price in Belarusian rubles on the rate determined by terms of the contract of finance lease (leasing).";

state Item 36 in the following edition:

"36. In the field 3.8 "Currency code" the three-digit digital currency code (one of currency codes) of making of financial transaction according to the nation-wide qualifier of the Republic of Belarus is specified to OKRB 016-99 "Currencies" approved by the resolution of the State committee on standardization, metrology and certification of the Republic of Belarus of June 16, 1999 No. 8.

For digital signs (tokens) three-digit alphabetic codes are specified:

ADA - cardano;

BCH - Bitcoin cash;

BTC - bitcoin (bitcoin);

ETH - ethereum (эфириум);

IOT - IOTA;

LTC - Litecoin;

NEO - NEO;

XEM - Nem;

XLM - Stellar;

XMR - Monero;

XRP - Ripple;

ITC - other digital signs (tokens).

In cases if financial transaction is performed gratuitously or the amount of financial transaction cannot be determined under the terms of implementation of such financial transaction (for example, in case of inheritance or exchange of non-cash means when expert or contractual evaluation of non-cash means is not made), in the field 3.7 "The amount in figures in currency" is specified value "0", and in the field 3.8 "Currency code" - 933 value.

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