of December 24, 2014 No. 1249
About establishment of general requirements to rules of internal control
Based on part two of article 5 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" (further - the Law) the Council of Ministers of the Republic of Belarus DECIDES: No. 165-Z
1. Establish general requirements to rules of internal control according to appendix.
2. Recognize to invalid:
the resolution of Council of Ministers of the Republic of Belarus of March 16, 2006 No. 352 "About general requirements to rules of internal control" (The national register of legal acts of the Republic of Belarus, 2006, No. 52, 5/22052);
the resolution of Council of Ministers of the Republic of Belarus of September 21, 2010 No. 1356 "About modification and amendments in the resolution of Council of Ministers of the Republic of Belarus of March 16, 2006 No. 352" (The national register of legal acts of the Republic of Belarus, 2010, No. 226, 5/32513).
3. This resolution becomes effective since January 4, 2015.
Prime Minister of the Republic of Belarus
M. Myasnikovich
Appendix
to the Resolution of Council of Ministers of the Republic of Belarus of December 24, 2014 No. 1249
1. Rules of internal control (further - rules) are determined by persons performing financial transactions taking into account general requirements to rules of internal control according to this appendix and the requirements to rules of internal control determined by the state bodies, public institutions "Secretariat of the Supervisory board of the Park of high technologies" exercising control of activities of persons performing financial transactions (further - authorized state bodies).
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