RESOLUTION OF THE MINISTRY OF JUSTICE OF THE REPUBLIC OF BELARUS

of December 31, 2014 No. 257

About some questions of the internal control exercised by notaries

Based on 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 of financing of terrorist activities and financing of distribution of weapons of mass destruction" and Item 11 of the Regulations on the Ministry of Justice of the Republic of Belarus approved by the resolution of Council of Ministers of the Republic of Belarus of October 31, 2001 No. 1605, the Ministry of Justice of the Republic of Belarus DECIDES:

1. Approve the enclosed Standard rules of the internal control exercised by notaries.

2. To the Belarusian notarial chamber:

provide development by notaries of rules of the internal control exercised by notaries according to Standard rules of the internal control exercised by the notaries approved by this resolution;

provide holding actions of information nature for the purpose of informing notaries on requirements of the legislation regulating questions of prevention of legalization of income gained in the criminal way, financings of terrorist activities and financing of distribution of weapons of mass destruction;

take other measures for implementation of this resolution.

3. Recognize invalid:

the resolution of the Ministry of Justice of the Republic of Belarus of June 5, 2006 No. 27 "About approval of Standard rules of the internal control exercised by notaries" (The national register of legal acts of the Republic of Belarus, 2006, No. 105, 8/14595);

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