of June 28, 2012 No. 329
About modification and amendments in the Instruction about bank transfer
Based on the paragraph of the twenty fifth 26, Article parts two 32, parts one of article 39 of the Bank code of the Republic of Belarus the Board of National Bank of the Republic of Belarus DECIDES: Articles
1. Bring in the Instruction about bank transfer approved by the resolution of Board of National Bank of the Republic of Belarus of March 29, 2001 No. 66 (The national register of legal acts of the Republic of Belarus, 2001, No. 49, 8/5770; No. 91, 8/7204; 2002, No. 84, 8/8322; 2003, No. 87, 8/9813; 2004, No. 78, 8/10989; 2005, No. 20, 8/12048; No. 163, 8/13237; 2007, No. 42, 8/15706; 2008, No. 28, 8/17909; No. 214, 8/19371; 2009, No. 162, 8/21172; No. 209, 8/21352; 2010, No. 225, 8/22776; 2012, No. 26, 8/24968), following changes and amendments:
1.1. in Item 1:
state subitem 1.7 in the following edition:
"1.7. the claimant - bank or the client initiating cash write-off from accounts of payers in indisputable procedure according to legal acts of the Republic of Belarus;";
exclude subitems 1.11 and 1.13;
"certain" to add subitem 1.33 after the word with the words "according to the procedure established by the initiator of payment";
the first offer of subitem 1.39 after the word of "instructions" to add with the words "and other documents provided by this Instruction";
add Item with subitem 1.40 of the following content:
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