of September 22, 2010 No. 38
About procedure for maintaining the list of participants of financial transaction concerning whom there are data on their participation in terrorist activities or stay under control of persons participating in terrorist activities and bringing this list to data of the state bodies exercising control of activities of persons performing financial transactions and body of financial monitoring
Based on subitem 9.36 of Item 9 of 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 "About procedure for determination of the list of participants of financial transaction concerning whom there are data on their participation in terrorist activities or stay under control of persons participating in terrorist activities and bringing this list to data of persons performing financial transactions" Committee for State Security of the Republic of Belarus DECIDES: No. 336
1. Determine that:
1.1. maintaining the list of participants of financial transaction concerning whom there are data on their participation in terrorist activities or stay under control of persons participating in terrorist activities (further - the list), and bringing this list to data of the state bodies exercising control of 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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The document ceased to be valid since January 18, 2017 according to Item 1 of the Resolution of Committee for State Security of the Republic of Belarus of December 21, 2016 No. 31