RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of November 8, 2021 No. 327

About change of the resolution of Board of National Bank of the Republic of Belarus of September 19, 2016 No. 494

Based on part one of article 39 of the Bank code of the Republic of Belarus, 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 of financing of terrorist activities and financing of distribution of weapons of mass destruction" the Board of National Bank of the Republic of Belarus DECIDES: No. 165-Z

1. Bring in the Instruction about requirements to rules of internal control of the organizations performing financial transactions, in the field of prevention of legalization of income gained in the criminal way, financings of terrorist activities and financing of distribution of weapons of mass destruction, approved by the resolution of Board of National Bank of the Republic of Belarus of September 19, 2016 No. 494, the following changes:

Item 1 after words "the leasing organizations," and "Forex)" to add respectively with words "the foreign organizations performing leasing activities in the Republic of Belarus through permanent mission (further - the leasing organizations)," and ", operators of services of online borrowing";

the tenth parts one of Item 2 to add the paragraph with words ", activities for creation of conditions for the conclusion and execution of loan agreements of money (further - loan agreements) and the agreements signed in ensuring obligation fulfillment according to the loan agreement when implementing financial transactions";

add Item 31 with part of the following content:

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