of December 19, 2024 No. 77
About change of the resolution of the Ministry of Finance of the Republic of Belarus of November 4, 2016 No. 96
Based on the paragraph of third of part six of Article 5, of paragraph two of part two 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" of Item 10 of the Regulations on the Ministry of Finance of the Republic of Belarus approved by the resolution of Council of Ministers of the Republic of Belarus of October 31, 2001 No. 1585, the Ministry of Finance of the Republic of Belarus DECIDES:
1. Bring in the Instruction about requirements to rules of internal control approved by the resolution of the Ministry of Finance of the Republic of Belarus of November 4, 2016 No. 96, the following changes:
add the Instruction with Item 132 following of content:
"132. Insurance companies when implementing voluntary insurance of additional funded pension according to the Presidential decree of the Republic of Belarus of September 27, 2021 No. 367 "About voluntary insurance of additional funded pension" carry out identification (verification), updating (updating) of data concerning physical persons based on the corresponding statement of the insurer which shall contain the data on physical person established by part four of article 8 of the Law of the Republic of Belarus "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".";
in Item 17:
the fourth after the word "message" to add part with words "to which documents and data on financial transaction can be attached,";
the ninth parts five to exclude the paragraph;
add Item with part of the following content:
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