of December 19, 2024 No. 404
About change of resolutions of Board of National Bank of the Republic of Belarus of May 31, 2021 No. 147 and of March 22, 2023 No. 101
Based on part one of article 39 of the Bank code of the Republic of Belarus, subitems 2. 6, 2.7 and 2.9 Items 2 of Article 6, of subitem 2.5 of Item 2 of Article 8, parts two of Item 1 of article 19 of the Law of the Republic of Belarus of July 22, 2003 No. 226-Z "About currency control and currency exchange control" DECIDES: Board of National Bank of the Republic of Belarus
1. Make changes to the following resolutions of Board of National Bank of the Republic of Belarus:
1.1. in the Instruction about carrying out currency transactions approved by the resolution of Board of National Bank of the Republic of Belarus of May 31, 2021 No. 147:
add Item 2 with part of the following content:
"Terms" intra country instant payment "and" cross-border instant payment" are used in the values determined by subitems 3.7 and 3.19 of Item 3 of Rules of system of the instant payments approved by the resolution of Board of National Bank of the Republic of Belarus of September 20, 2022 No. 354.";
add Item 12 with part of the following content:
"In case of revenues to the account of the legal entity - the resident of foreign currency with a total amount from several physical persons - residents or nonresidents under the currency agreements which are not subject to registration according to the foreign exchange legislation in data as information on the sender of money it is allowed the uchineny records "physical persons-residents" or "physical persons-nonresidents" with indication of information on the country of residence of these physical persons.";
add Item 14 with paragraphs of the following content:
"in case of receipt of foreign currency loan from bank, Development bank;
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