of December 31, 2014 No. 46
About approval of Standard rules of the internal control exercised by commodity exchanges
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, financings of terrorist activities and financing of distribution of weapons of mass destruction", subitem 5.6 of Item 5 of the Regulations on the Ministry of Trade of the Republic of Belarus approved by the resolution of Council of Ministers of the Republic of Belarus of June 25, 2013 No. 527 "Questions of the Ministry of Trade of the Republic of Belarus", the Ministry of Trade of the Republic of Belarus DECIDES:
1. Approve the enclosed Standard rules of the internal control exercised by commodity exchanges.
2. This resolution becomes effective after its official publication.
Minister
V. S. Chekanov
Approved by the Resolution of the Ministry of Trade of the Republic of Belarus of December 31, 2014 No. 46
1. These Standard rules determine:
procedures of risk management, income gained in the criminal way, the financing of terrorist activities and financing of distribution of weapons of mass destruction connected with legalization taking into account features of activities of commodity exchanges;
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The document ceased to be valid since December 11, 2016 according to Item 2 of the Resolution of the Ministry of anti-monopoly regulation and trade of the Republic of Belarus of October 20, 2016 No. 36