RESOLUTION OF THE STATE COMMITTEE ON PROPERTY OF THE REPUBLIC OF BELARUS

of December 31, 2014 No. 36

About approval of the Instruction about requirements to rules of internal control of the organizations for state registration of real estate, the rights to it and transactions with it

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" the State committee on property of the Republic of Belarus DECIDES: No. 165-Z

1. Approve the Instruction about requirements to rules of internal control of the organizations for state registration of real estate, the rights to it and transactions with it it (is applied).

2. This resolution becomes effective after its official publication.

Approved by the Resolution of the State committee on property of the Republic of Belarus of December 31, 2014 No. 36

The instruction about requirements to rules of internal control of the organizations for state registration of real estate, the rights to it and transactions with it

Chapter 1. General provisions

1. This Instruction determines requirements to the rules of internal control approved republican and the territorial organizations for state registration of real estate, the rights to it and transactions with it (further if other is not provided, - the organizations for state registration), including procedure for application of the measures connected with freezing of means and (or) blocking of financial transactions taking into account the general requirements and procedure established by Council of Ministers of the Republic of Belarus, and features of their activities.

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