of November 30, 2012 No. 625
About approval of the Instruction about the organization of internal control system
Based on the paragraph of third 34, 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: Article parts four
1. Approve the Instruction about the organization of internal control system it (is applied).
the resolution of Board of National Bank of the Republic of Belarus of September 28, 2006 No. 139 "About approval of the Instruction about the organization of internal control in banks and the non-bank credit and financial organizations" (The national register of legal acts of the Republic of Belarus, 2006, No. 179, 8/15165);
the resolution of Board of National Bank of the Republic of Belarus of June 18, 2008 No. 74 "About modification and amendments in the Instruction about the organization of internal control in banks and the non-bank credit and financial organizations" (The national register of legal acts of the Republic of Belarus, 2008, No. 174, 8/19131);
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The document ceased to be valid since March 24, 2024 according to item 4 of the Resolution of Board of National Bank of the Republic of Belarus of February 21, 2024 No. 62