of April 24, 2014 No. 133-Z
About entering of amendments and changes into the Law of the Republic of Belarus "About measures for prevention of legalization of income gained in the criminal way and financings of terrorist activities"
Accepted by the House of Representatives on April 2, 2014
Approved by Council of the Republic on April 11, 2014
Article 1. Bring in the Law of the Republic of Belarus of July 19, 2000 "About measures for prevention of legalization of income gained in the criminal way and financings of terrorist activities" in editions of the Law of the Republic of Belarus of December 11, 2005 (The national register of legal acts of the Republic of Belarus, 2000, No. 75, 2/201; 2005, No. 196, 2/1165; 2010, No. 147, 2/1684) following amendments and changes:
1. The fourth Article 4 to add the paragraph with words "if other is not provided by this Law".
2. In Article 5:
the fourth to state part in the following edition:
"Rules of internal control are determined by persons performing financial transactions taking into account the general requirements established by Council of Ministers of the Republic of Belarus, and banks, the non-bank credit and financial organizations – also taking into account the requirements established by National Bank of the Republic of Belarus. At the same time rules of internal control shall include:
procedure for documentary fixation of the financial transactions which are subject to special control;
procedure for ensuring storage and confidentiality of information;
requirements to qualification and training of the corresponding officials;
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The document ceased to be valid since January 4, 2015 according to Item 12 of article 18 of the Law of the Republic of Belarus of June 30, 2014 No. 165-Z.