RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of August 31, 2010 No. 375

About modification and amendments in the resolution of Board of National Bank of the Republic of Belarus of February 28, 2008 No. 34

Based on Articles 26, and in pursuance of article 6 of the Law of the Republic of Belarus of June 14, 2010 "About modification and amendments in some laws of the Republic of Belarus concerning prevention of legalization of income gained in the criminal way and financing of terrorist activities" the Board of National Bank of the Republic of Belarus DECIDES: 39 Bank codes of the Republic of Belarus

1. Bring in the resolution of Board of National Bank of the Republic of Belarus of February 28, 2008 No. 34 "About approval of the Instruction about implementation by banks and non-bank credit and financial organizations of measures for prevention and identification of the financial transactions connected with legalization of income gained in the illegal way, and financing of terrorist activities" (The national register of legal acts of the Republic of Belarus, 2008, No. 68, 8/18377; 2009, No. 186, 8/21260) following changes and amendments:

1.1. in the name, Items 1 and 3 the word "illegal" to replace with the word "criminal";

1.2. in the Instruction about implementation by banks and non-bank creditnofinansovy organizations of measures for prevention and identification of the financial transactions connected with legalization of income gained in the illegal way, and financing of the terrorist activities approved by this resolution:

1.2.1. in the name and in the text of the word in "the illegal way" shall be replaced with words in "the criminal way";

1.2.2. add Item 1 with part two of the following content:

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