PRESIDENTIAL DECREE OF THE REPUBLIC OF BELARUS

of August 29, 2023 No. 269

About measures for counteraction to the unauthorized payment transactions and payment transactions connected with drug trafficking, psychotropic substances, their precursors and analogs

For the purpose of the prevention, identification of unauthorized transactions in the payment market of the Republic of Belarus and payment transactions connected with drug trafficking, psychotropic substances, their precursors and analogs (further - drugs), and also counteractions by it:

1. Determine that the National Bank will organize information exchange between law enforcement agencies and payment service providers on exchange of information about unauthorized payment transactions and attempts of their making (further – incidents), the payment transactions connected with drug trafficking.

Collection, obtaining, systematization, accumulating, storage, change, depersonalization, blocking, use, transfer, provision, distribution, removal, other information processing about the incidents and payment transactions connected with drug trafficking including the data which are bank secrecy, and personal data are performed by means of the automated system of processing of incidents of National Bank (further – ASOI) with observance of requirements of the legislation on information, informatization and information security, including about personal data.

Information transfer about the incidents and payment transactions connected with drug trafficking, to National Bank from payment service providers is performed by means of ASOI. Payment service providers shall provide timeliness, completeness and accuracy of the information, transferred in ASOI.

2. National Bank:

determines types of payment services which suppliers report and obtain information on the incidents and payment transactions connected with drug trafficking;

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