RESOLUTION OF COUNCIL OF MINISTERS OF THE REPUBLIC OF BELARUS

of December 31, 2014 No. 1289

About modification and amendments in the resolution of Council of Ministers of the Republic of Belarus of March 16, 2006 No. 367

According to the paragraph the second article 19 of the Law of the Republic of Belarus of June 30, 2014 "About measures for prevention of legalization of the income received in the criminal way" the Council of Ministers of the Republic of Belarus DECIDES: financings of terrorist activities and financing of distribution of weapons of mass destruction

1. Bring in the resolution of Council of Ministers of the Republic of Belarus of March 16, 2006 No. 367 "About approval of form of the special form of registration of the financial transaction which is subject to special control, and the Instruction about procedure for filling, transfer, registration, accounting and storage of special forms of registration of the financial transactions which are subject to special control" (The national register of legal acts of the Republic of Belarus, 2006, No. 53, 5/22072; 2008, No. 57, 5/27263; 2009, No. 4, 5/29060; No. 28, 5/29175; 2010, No. 240, 5/32588) following changes and amendments:

1.1. state preamble in the following edition:

"According to part seven of article 9 of the Law of the Republic of Belarus of June 30, 2014 "About measures for prevention of legalization of the income received in the criminal way" the Council of Ministers of the Republic of Belarus DECIDES: financings of terrorist activities and financing of distribution of weapons of mass destruction";

1.2. in the Instruction about procedure for filling, transfer, registration, accounting and storage of special forms of registration of the financial transactions which are subject to special control approved by this resolution:

state Item 1 in the following edition:

"1. This Instruction determines requirements to filling, transfer, registration, accounting and storage of special forms of registration of the financial transactions which are subject to special control (further - the special form).

The terms applied in this Instruction are used in the values determined in article 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, financings of terrorist activities and financing of distribution of weapons of mass destruction" (The national legal Internet portal of the Republic of Belarus, 03.07. 2014, 2/2163).

For the purposes of this Instruction the financial transactions which are subject to special control are understood as the transactions specified in article 7 of the Law of the Republic of Belarus "About measures for prevention of legalization of income gained in the criminal way, financings of terrorist activities and financing of distribution of weapons of mass destruction.";

in Item 2 of the word "article 8 of the Law" shall be replaced with words "article 9 of the Law of the Republic of Belarus "About measures for prevention of legalization of income gained in the criminal way, financings of terrorist activities and financing of distribution of weapons of mass destruction";

state Item 3 in the following edition:

"3. The special form is filled in separately on each financial transaction, on the same financial transactions which are understood as the financial transactions of one type performed repeatedly during the analyzed period by one person or concerning the same person.

In DFM the special form is presented in the form of the electronic document.

Submission by one person performing financial transactions of several special forms on the same financial transaction is not allowed.";

in Item 5:

exclude part one;

the second to consider part part one;

in part one to "form" to replace the word with the word "type";

"the legal entity and" to add Item 9 after words with the word "(or)";

state Item 13 in the following edition:

"13. Filling of fields of the special form is conducted by means of technical means.";

exclude Item 14;

in Item 16:

in part one to state paragraph two in the following edition:

"The 1-9th symbols at the left - the accounting number of the payer (ANP) of person which provided the special form; registration license number on the right of implementation of lawyer activities in the register of special permissions (licenses) of the Ministry of Justice of the Republic of Belarus issued to the lawyers performing lawyer activities in legal advice bureaus (prior line items of number are filled with symbol "0" (zero);";

the sixth to state part in the following edition:

". A.B.0.1.8.0.1.7.0.-.0.0.0.-.0.0.0.0.0.2. - number of the 2nd special form created by the notary Ivanov I. A. (UNP AV0180170) performing notarial activities in notary office No. 1 of the Minsk district.";

" (its separate division)" to add Item 20 after words with words ", "Development Bank of the Republic of Belarus" open joint stock company;

in Item 21 part three:

word in paragraph one "private notaries" shall be replaced with words "the notaries performing notarial activities in notarial bureau";

in paragraph five of the word "private notary" shall be replaced with words "the notary performing notarial activities in notarial bureau";

state Item 29 in the following edition:

"29. In the field 3.1 "Making sign" the digital code of sign of implementation of financial transaction is specified:

"1" - financial transaction is made;

"2" - financial transaction which participant is the person participating in terrorist activities, financing terrorist activities, extending or financing distribution of weapons of mass destruction or being under control of such persons is suspended;

"3" - implementation of financial transaction it is refused;

"4" - connection of the client to system of remote bank servicing it is refused;

"5" - rendering services by means of system of remote bank servicing is stopped;

"6" - rendering services by means of system of remote bank servicing is suspended;

"7" - performed by the contract for implementation of financial transactions it is refused;

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