RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of March 10, 2023 No. 84

About change of the resolution of Board of National Bank of the Republic of Belarus of December 24, 2014 No. 818

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 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 in case of banking operations approved by the resolution of Board of National Bank of the Republic of Belarus of December 24, 2014 No. 818, the following changes:

in Item 2:

the eleventh to state the paragraph to part one in the following edition:

"the same financial transactions - the financial transactions corresponding to one sign of suspicious financial transactions and revealed by results of monitoring of financial transactions of the client at stage of the subsequent control;";

after part four to add Item with part of the following content:

"The term "agreement in foreign trade" is used in the value determined by Item 2 of appendix 1 to the Presidential decree of the Republic of Belarus of March 27, 2008 No. 178 "About procedure for execution of agreements in foreign trade".";

from word part five", and the lawyers performing lawyer activities individually" to exclude;

add Item 7 with part of the following content:

"The bank independently determines procedure for development of rules of internal control when implementing others, in addition to making of banking activities, types of activity when which implementing the bank is also the face performing financial transactions.";

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