of June 5, 2008 No. 27
About procedure for maintaining the list of persons making financial transactions concerning which there are data on their participation in terrorist activities or stay under control of persons who are engaged in terrorist activities and bringing this list to the state bodies controlling activities of persons performing financial transactions and body of financial monitoring
Based on the Regulations on Committee for State Security of the Republic of Belarus approved by the Presidential decree of the Republic of Belarus of November 18, 2004 No. 566, and the resolution of Council of Ministers of the Republic of Belarus of March 11, 2006 No. 336 "About procedure for determination of the list of persons making financial transactions concerning which there are data on their participation in terrorist activities or stay under control of persons who are engaged in terrorist activities and bringing this list to data of persons performing financial transactions" Committee for State Security of the Republic of Belarus DECIDES:
1. Determine that:
1.1. maintaining the list of persons making financial transactions concerning which there are data on their participation in terrorist activities or stay under control of persons who are engaged in terrorist activities (further - the list) and bringing this list to the state bodies controlling activities of persons performing financial transactions and body of financial monitoring is assigned to the anti-terrorist center of Committee for State Security of the Republic of Belarus (further - ATTs);
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Ceased to be valid in compliance with the Resolution of Committee for State Security of the Republic of Belarus of September 22, 2010 No. 38