RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of December 15, 2014 No. 771

About approval of Standard rules of internal control for the leasing organizations

Based on Article part two 5, of paragraph two of part two of article 16 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 Board of National Bank of the Republic of Belarus DECIDES: parts one of article 39 of the Bank code of the Republic of Belarus

1. Approve the enclosed Standard rules of internal control for the leasing organizations.

2. This resolution becomes effective after its official publication.

Approved by the Resolution of Board of National Bank of the Republic of Belarus of December 15, 2014 No. 771

Standard rules of internal control for the leasing organizations

1. These Standard rules determine procedure of measures for prevention and identification of the financial transactions connected with legalization of the income gained in the criminal way, financing of terrorist activities and financing of distribution of weapons of mass destruction accepted by the leasing organizations when implementing of leasing activities by them and also requirements to rules of the internal control exercised by the leasing organizations (further - rules of internal control).

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info