PRESIDENTIAL DECREE OF THE REPUBLIC OF BELARUS

of February 14, 2022 No. 48

About the register of addresses (identifiers) of virtual purses and features of turnover of cryptocurrency

For the purpose of risk minimization of involvement of virtual purses *, used (used) for implementation of unlawful activity, in civil circulation, and also I decide establishments of features of turnover of cryptocurrency in criminal procedure and enforcement proceeding:

1. Create the register of addresses (identifiers) of the virtual purses used (used) for implementation of unlawful activity.

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* For the purposes of this Decree terms are used in the values determined in appendix 1 to the Decree of the President of the Republic of Belarus of December 21, 2017 No. 8 "About development of digital economy".

2. Approve Regulations on procedure for maintaining and application of the register of addresses (identifiers) of the virtual purses used (used) for implementation of unlawful activity it (is applied).

3. Determine:

the owner and the operator of the register called in Item 1 of this Decree, public institution "Secretariat of the Supervisory board of the Park of high technologies";

users of the register called in Item 1 of this Decree:

The Prosecutor General's Office, Committee for State Security, the State Control Committee, the Ministry of Internal Affairs, National Bank, Operational analytical center in case of the President of the Republic of Belarus, the Presidential Security Service of the Republic of Belarus, the Investigative Committee;

residents of the Park of the high technologies performing the types of activity provided in part four of article 16 of the Law of the Republic of Belarus of June 30, 2014 No. 165-Z "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".

4. Determine that:

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