Resolution of Council of Ministers of the Republic of Belarus "About approval of form of the special form of registration of the financial transaction which is subject..."

RESOLUTION OF COUNCIL OF MINISTERS OF THE REPUBLIC OF BELARUS

of March 16, 2006 No. 367

About approval of form of the special form of registration of the financial transaction which is subject to special control, and the Instruction about procedure for filling, representation, registration, accounting and storage of special forms of registration of the financial transactions which are subject to special control

(as amended on 09-08-2025)

According to part nine of article 9 of the Law of the Republic of Belarus of June 30, 2014 "About measures for prevention of legalization of the income received in the criminal way financings of terrorist activities and financing of distribution of weapons of mass destruction" the Council of Ministers of the Republic of Belarus DECIDES: No. 165-Z

1. Approve:

form of the special form of registration of the financial transaction which is subject to special control it (is applied);

The instruction about procedure for filling, representation, registration, accounting and storage of special forms of registration of the financial transactions which are subject to special control (is attached).

2. Recognize to invalid:

the resolution of Council of Ministers of the Republic of Belarus of September 13, 2000 No. 1411 "About approval of form of the special form of registration of the financial transactions which are subject to special control, Regulations on procedure for filling, registration, transfer, accounting and storage of the special form of registration of the financial transactions which are subject to special control and Regulations on procedure for use of the special form of registration of the financial transactions which are subject to special control" (The national register of legal acts of the Republic of Belarus, 2000, No. 89, 5/4049);

Item 121 of the resolution of Council of Ministers of the Republic of Belarus of February 28, 2002 No. 288 "About modification and amendments in some orders of the Government of the Republic of Belarus" (The national register of legal acts of the Republic of Belarus, 2002, No. 32, 5/10103).

3. This resolution becomes effective since March 17, 2006.

Prime Minister of the Republic of Belarus

S. Sidorsky

Approved by the Resolution of Council of Ministers of the Republic of Belarus of March 16, 2006, No. 367

The special form of registration of the financial transaction which is subject to special control

Sheet.01.

Number. __. __. __. __. __. __. __. __. __.					–	.__.__.__.	–	.__.__.__.__.__.__.
accounting number of the payer						department		No. of the message of payment order in year
Date. __. __.	·	.__.__.	·	.__.__.__.__.
day		month		year

1. Type of the special form. __.

2. The information about person who provided the special form

2.1. Category of the person *. __. __. 2.2. Bank code * . __. __. __.

2.3. Name of the person .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

2.4. Address of person

2.4.1. Minsk area/g. __. __. 2.4.2. Area .__.__.__.__.__.__.__.__.__.__.__.__.__.__.

2.4.3. Settlement .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

2.4.4. Street .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

2.4.5. House. __. __. __. __. 2.4.6. Case. __. __. __. __. __ 2.4.7. Office (apartment). __. __. __. __.

3. Data on financial transaction

3.1. Making sign. __. 3.2. Transaction type *. __. __. __. __. 3.3. Transaction form. __.

3.4. Number of participants. __. __.

3.5. Date of making. __. __.	·	.__.__.	·	.__.__.__.__.	3.6. Making time	.__.__.	: .__.__.
day		month		year		hours	minutes

3.7. The amount in figures in currency. __. __. __. __. __. __. __. __. __. __. __. 3.8. Currency code * __. __. __.

3.9. Making basis .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

3.10. Control conditions. __. __. __. __. 3.11. 1st sign подозр. *. __. __. __.

1 2 3 4

3.12. 2nd sign подозр. *. __. __. __.

3.13. Additional information .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

4. The replaced special form to data (in item 3.13 the replacement reason is specified)

4.1. Number. __. __. __. __. __. __. __. __. __.					–	.__.__.__.	–	.__.__.__.__.__.__.
accounting number of the payer						department		No. of the message of payment order in year
4.2. Date. __. __.	·	.__.__.	·	.__.__.__.__.
day		month		year

5. Responsible official

5.1. I. O. Familiya. __. ·. __. · .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

5.2. .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__ phone.

6. number of sheets of the special form. __. __.

M.P.

Signature _____________________________

The special form of registration of the financial transaction which is subject to special control

Leaf. __. __.

Number. __. __. __. __. __. __. __. __. __.					–	.__.__.__.	–	.__.__.__.__.__.__.
accounting number of the payer						department		No. of the message of payment order in year
Date. __. __.	·	__.__.	·	.__.__.__.__.
day		month		year

7. Information about the participant of financial transaction

7.1. Status. __. 7.2. Residence sign. __. 7.3. Relation to transaction *. __. __.

7.4. Attorney. __. __. 7.5. UNP .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

7.6. Name of the legal entity (surname, own name, middle name of physical person)

7.6.1. Name (surname) .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

7.6.2. Own имя.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

7.6.3. Middle name .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

7.7. Nationality *. __. __. __.

7.8. Address of the legal entity (residence and (or) place of stay (registration) of physical person)

7.8.1. Country code *. __. __. __. 7.8.2. Region .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

7.8.3. Settlement .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

7.8.4. Street .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

7.8.5. House. __. __. __. __. 7.8.6. Case. __. __. __. __. __ 7.8.7. Office (apartment). __. __. __. __.

7.9. Details of the document proving (confirming) personality physical person

7.9.1. Document type *. __. __. 7.9.2. Series. __. __. __. __. __. __. 7.9.3. No. __. __. __. __. __. __. __.

7.9.4. Date of issue. __. __.	·	.__.__.	·	.__.__.__.__.
day		month		year

7.9.5. By whom it is issued .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

7.9.6. Personal number .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

7.9.7. Birth date. __. __.	·	.__.__.	·	.__.__.__.__.
day		month		year

7.9.8. Birthplace .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

8. Data on the accounts participating in financial transaction

8.1. Data on the 1st account

8.1.1. account No. .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

8.1.2. Bank name .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

8.1.3. Bank code. __. __. __. __. __. __. __. __. __. __. __. __. __. 8.1.4. Country code of bank *. __. __. __.

8.1.5. Bank address .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

8.2. Data on the 2nd account

8.2.1. account No. .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

8.2.2. Bank name .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

8.2.3. Bank code. __. __. __. __. __. __. __. __. __. __. __. __. __. 8.2.4. Country code of bank *. __. __. __.

8.2.5. Bank address .__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.__.

Approved by the Resolution of Council of Ministers of the Republic of Belarus of March 16, 2006 No. 367

The instruction about procedure for filling, representation, registration, accounting and storage of special forms of registration of the financial transactions which are subject to special control

Chapter 1. General provisions

1. This Instruction determines requirements to filling, representation, registration, accounting and storage of special forms of registration of the financial transactions which are subject to special control (further – the special form).

For the purposes of this Instruction the following terms and their determinations are used:

tax consultants – performing activities for tax consultation the individual entrepreneur who is the tax consultant and the commercial organization on which staff the workers who are tax consultants are provided that this organization is their principle place of employment;

residents of the Park of high technologies – persons determined in the paragraph the nineteenth part two of article 1 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";

the financial transactions which are subject to special control – the financial transactions specified in article 7 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";

jewelry and other products – the products determined in the paragraph the twenty sixth article 1 of the Law of the Republic of Belarus of June 21, 2002 No. 110-Z "About precious metals and gemstones".

Other terms are used in the values established in 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".

2. Submission of special forms to Department of financial monitoring of the State Control Committee (further – DFM) is performed according to article 9 of the Law of the Republic of Belarus "About measures for prevention of legalization of the income received in the criminal way, financings of terrorist activities and financing of distribution of weapons of mass destruction".

3. The special form is filled in separately on each financial transaction, on the same financial transactions as which are understood performed repeatedly (two times and more) during the analyzed period with one person or concerning the same person the financial transactions of one type and (or) financial transactions corresponding to one sign of suspiciousness.

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