of March 5, 2015 No. 12
About some questions of implementation of internal control
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", Item 10 of the Regulations on the Ministry of Finance of the Republic of Belarus approved by the resolution of Council of Ministers of the Republic of Belarus of October 31, 2001 No. 1585 "Questions of the Ministry of Finance of the Republic of Belarus", the Ministry of Finance of the Republic of Belarus DECIDES:
1. Approve the enclosed Standard rules of internal control for persons performing financial transactions.
2. Recognize to invalid:
the resolution of the Ministry of Finance of the Republic of Belarus of March 17, 2006 No. 27 "About approval of Standard rules of internal control by persons performing financial transactions which activities are controlled by the Ministry of Finance of the Republic of Belarus" (The national register of legal acts of the Republic of Belarus, 2006, No. 111, 8/14690);
Item 7 of the resolution of the Ministry of Finance of the Republic of Belarus of February 27, 2008 No. 26 "About modification and amendments in some resolutions of the Ministry of Finance of the Republic of Belarus and recognition No. 150 which voided resolutions of the Ministry of Finance of the Republic of Belarus of December 5, 2006" (The national register of legal acts of the Republic of Belarus, 2008, No. 67, 8/18354);
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The document ceased to be valid since December 15, 2016 according to Item 2 of the Resolution of the Ministry of Finance of the Republic of Belarus of November 4, 2016 No. 96