of November 3, 2020 No. 159
About change of the resolution of the Ministry of Justice of the Republic of Belarus of October 4, 2016 No. 184
Based on paragraph two of part two of article 16 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, financings of terrorist activities and financing of distribution of weapons of mass destruction" parts one of Item 11 of the Regulations on the Ministry of Justice of the Republic of Belarus approved by the resolution of Council of Ministers of the Republic of Belarus of October 31, 2001 No. 1605, the Ministry of Justice of the Republic of Belarus DECIDES: No. 165-Z
1. Bring in the Instruction about requirements to rules of the internal control exercised by notaries approved by the resolution of the Ministry of Justice of the Republic of Belarus of October 4, 2016 No. 184, the following changes:
state item 4 in the following edition:
"4. Rules of internal control shall include:
the requirements provided by part three of article 5 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";
data on methods of verification of information about clients and their beneficial owners available to the notary for the purpose of their reference to foreign public officials, the officials of the public international organizations, persons holding the positions included in the list of the state positions of the Republic of Belarus determined by the President of the Republic of Belarus, to members of their families and persons which are brought closer to them to persons involved in terrorist activities;
data on systems of identification (including data on procedure for their use) in case of their use by the notary.";
in Item 5 of the word of "procedure" shall be replaced with words "applications of measures";
in Item 6:
the fourth to state part in the following edition:
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