of February 29, 2012 No. 8
About approval of Standard rules of the internal control exercised by organizers of gamblings
Based on subitem 6.20-1 of Item 6 of the Regulations on the Ministry of Taxes and Tax Collection of the Republic of Belarus approved by the resolution of Council of Ministers of the Republic of Belarus of October 31, 2001 No. 1592 "Questions of the Ministry of Taxes and Tax Collection of the Republic of Belarus" in edition of the resolution of Council of Ministers of the Republic of Belarus of March 18, 2010 the No. 384 Ministry of Taxes and Tax Collection of the Republic of Belarus DECIDES:
1. Approve the enclosed Standard rules of the internal control exercised by organizers of gamblings.
2. This resolution becomes effective since April 5, 2012.
Minister
V. N. Poluyan
Approved by the Resolution of the Ministry of Taxes and Tax Collection of the Republic of Belarus of February 29, 2012 No. 8
1. These Standard rules also financings of terrorist activities are developed according to the Law of the Republic of Belarus of July 19, 2000 "About measures for prevention of legalization of the income received in the criminal way" (The national register of legal acts of the Republic of Belarus, 2000, No. 75, 2/201; 2005, No. 196, 2/1165), the resolution of Council of Ministers of the Republic of Belarus of March 16, 2006 No. 352 "About general requirements to rules of internal control" (The national register of legal acts of the Republic of Belarus, 2006, No. 52, 5/22052).
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The document ceased to be valid since February 20, 2015 according to Item 2 of the Ministry of Taxes and Tax Collection of the Republic of Belarus of December 31, 2014 No. 44.