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The document ceased to be valid since  March 24, 2024 according to item 4 of the Resolution of Board of National Bank of the Republic of Belarus of February 21, 2024 No. 62

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of December 18, 2020 No. 407

About change of the resolution of Board of National Bank of the Republic of Belarus of November 30, 2012 No. 625

Based on the paragraph of third 34, parts one of article 39 of the Bank code of the Republic of Belarus the Board of National Bank of the Republic of Belarus DECIDES: Article parts four

1. Bring in the resolution of Board of National Bank of the Republic of Belarus of November 30, 2012 No. 625 "About approval of the Instruction about the organization of internal control system in banks, "Development Bank of the Republic of Belarus" open joint stock company, the non-bank credit and financial organizations, banking groups and bank holdings" the following changes:

to exclude from the name of the word "in banks, "Development Bank of the Republic of Belarus" open joint stock company, the non-bank credit and financial organizations, banking groups and bank holdings";

to exclude from preamble of the word "and in pursuance of paragraph two of article 4 of the Law of the Republic of Belarus of July 13, 2012 " about entering of amendments and changes into the Bank code of the Republic of Belarus "";

state Item 1 in the following edition:

"1. Approve the Instruction about the organization of internal control system it (is applied).";

in the Instruction about the organization of internal control system in banks, "Development Bank of the Republic of Belarus" open joint stock company, the non-bank credit and financial organizations, banking groups and bank holdings", approved by this resolution:

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