RESOLUTION OF COUNCIL OF MINISTERS OF THE REPUBLIC OF BELARUS

of December 30, 2014 No. 1256

About approval of the Regulations on procedure for determination of the list of the organizations and physical persons, including the individual entrepreneurs involved in terrorist activities, appeals of the decision on inclusion of the organization, physical person, including the individual entrepreneur, in such list and considerations of other addresses of these of the organization, physical person, including the individual entrepreneur, bringing this list to data of persons performing financial transactions and body of financial monitoring

Based on part two of article 9-1 of the Law of the Republic of Belarus of June 30, 2014 "About measures for prevention of legalization of income gained in the criminal way of financing of terrorist activities and financing of distribution of weapons of mass destruction" the Council of Ministers of the Republic of Belarus DECIDES: No. 165-Z

1. Approve Regulations on procedure for determination of the list of the organizations and physical persons, including the individual entrepreneurs involved in terrorist activities, appeals of the decision on inclusion of the organization, physical person, including the individual entrepreneur, in such list and considerations of other addresses of these of the organization, physical person, including the individual entrepreneur, bringing this list to data of persons performing financial transactions, and body of financial monitoring it (is applied).

2. Recognize to invalid:

the resolution of Council of Ministers of the Republic of Belarus of March 11, 2006 No. 336 "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" (The national register of legal acts of the Republic of Belarus, 2006, No. 42, 5/21050);

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