of December 16, 2025 No. 358
About change of resolutions of Board of National Bank of the Republic of Belarus of September 19, 2016 No. 494 and of September 19, 2019 No. 379
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, financings of terrorist activities and financing of distribution of weapons of mass destruction", subitem 3.16 of Item 3 of article 4 of the Law of the Republic of Belarus of April 19, 2022 No. 164-Z "About payment systems and payment services" parts two of Item 70 of the Charter of the National Bank of the Republic of Belarus approved by the Presidential decree of the Republic of Belarus of June 13, 2001 No. 320, of Item 24 of the Presidential decree of the Republic of Belarus of April 18, 2019 No. 148 "About digital banking technologies" Board of National Bank of the Republic of Belarus DECIDES: No. 165-Z
1. Make changes to the following resolutions of Board of National Bank of the Republic of Belarus:
1.1. in the resolution of Board of National Bank of the Republic of Belarus of September 19, 2016 No. 494 "About approval of the Instruction about requirements to rules of internal control of the organizations performing financial transactions 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":
to add preamble after the word "defeats" with the words "and parts two of Item 70 of the Charter of the National Bank of the Republic of Belarus approved by the Presidential decree of the Republic of Belarus of June 13, 2001 No. 320,";
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