of March 11, 2006 No. 336
About procedure for determination of the list of participants of financial transaction concerning whom there are data on their participation in terrorist activities or stay under control of persons participating in terrorist activities and bringing this list to data of persons performing financial transactions
According to the paragraph third "About measures for prevention of legalization of the income received in the criminal way and financings of terrorist activities" in edition of the Law of the Republic of Belarus of December 11, 2005 the Council of Ministers of the Republic of Belarus DECIDES: parts one of article 6 of the Law of the Republic of Belarus of July 19, 2000
1.1. the list of participants of financial transaction concerning whom there are data on their participation in terrorist activities or stay under control of persons participating in terrorist activities (further - the list) is determined by Committee for State Security according to the legislation of the Republic of Belarus and taking into account provisions of this resolution;
1.2. the bases for inclusion of participants of financial transaction in the list are:
1.2.1. the data received:
as a result of activities of the state security agencies;
from the subjects who are directly fighting terrorism;
from the subjects participating in the prevention, identification and suppression of terrorist activities within the competence;
from competent authorities of foreign states according to international treaties of the Republic of Belarus;
in accordance with the established procedure from the international organizations fighting terrorism;
1.2.2. information about physical persons:
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The document ceased to be valid since January 4, 2015 according to Item 2 of the Resolution of Council of Ministers of the Republic of Belarus of December 30, 2014 No. 1256.