of January 6, 2015 No. 1
About approval of the Instruction about requirements to rules of internal control of the operators of mail service performing financial transactions
Based on paragraph two of part two of article 16 of the Law of the Republic of Belarus of June 30, 2014 No. 165-Z "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" of subitem 6.1 of Item 6 of the Regulations on the Ministry of Communications and Informatization of the Republic of Belarus approved by the resolution of Council of Ministers of the Republic of Belarus of March 17, 2004 No. 302, the Ministry of Communications and Informatization of the Republic of Belarus DECIDES:
1. Approve the Instruction about requirements to rules of internal control of the operators of mail service performing financial transactions it (is applied).
the resolution of the Ministry of Communications and Informatization of the Republic of Belarus of March 30, 2006 No. 9 "About approval of Standard rules of internal control of the operators of mail service performing financial transactions" (The national register of legal acts of the Republic of Belarus, 2006, No. 70, 8/14320);
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The document ceased to be valid since July 13, 2025 according to Item 2 of the Resolution of the Ministry of Communications and Informatization of the Republic of Belarus of June 24, 2025 No. 21