RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of September 16, 2022 No. 348

About change of the resolution of Board of National Bank of the Republic of Belarus of June 22, 2015 No. 376

Based on paragraphs of the twenty first, twenty fifth of Article 26 and part one of article 39 of the Bank code of the Republic of Belarus the Board of National Bank of the Republic of Belarus DECIDES:

1. Bring in the Instruction about money transfers approved by the resolution of Board of National Bank of the Republic of Belarus of June 22, 2015 No. 376, the following changes:

in Item 2:

in part one:

paragraphs two, the third, ninth, twentieth to exclude;

in paragraphs four, fifth, twenty ninth, thirty third shall be replaced with words the words "owner of system" "the operator of system" in the corresponding case;

after the paragraph of the twelfth to add part with the paragraph of the following content:

"foreign bank - the bank or other credit institution created according to the legislation of foreign state with the location outside the Republic of Belarus;";

in the paragraph the thirteenth to replace words of "settlement center" with the word "systems";

from the paragraph of the sixteenth word "the lawyer performing lawyer activities individually (further-the lawyer)" to exclude;

after the paragraph of the twenty first to add part with the paragraph of the following content:

"the operator of money transfer system - bank, foreign bank or other legal entity - the nonresident, the determining conditions and rules of functioning of money transfer system performing other functions on ensuring functioning of money transfer system;";

after the paragraph of the twenty second to add part with the paragraph of the following content:

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