LAW OF THE REPUBLIC OF BELARUS

of June 13, 2016 No. 376-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, financings of terrorist activities and financing of distribution of weapons of mass destruction"

Accepted by the House of Representatives on May 25, 2016

Approved by Council of the Republic on May 27, 2016

Article 1. Bring in 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" (The national legal Internet portal of the Republic of Belarus, 03.07. 2014, 2/2163) following amendments and changes:

1. In Article 1:

in part one:

after paragraph two to add part with the paragraph of the following content:

"blocking of financial transaction - prohibition on implementation of financial transaction (except for receipts cash (bank, post) transfers, transfer of securities into accounts of "depot") which participant or the beneficiary on which are the organization, physical person, including the individual entrepreneur included in the list of the organizations and physical persons involved in terrorist activities determined in accordance with the established procedure or the organization which beneficial owner is the physical person included in this list;";

the third or fourteenth to consider paragraphs respectively paragraphs the fourth or fifteenth;

after the paragraph of the seventh to add part with the paragraph of the following content:

"freezing of means - prohibition on the order, use of means (except for uses of real estate for own needs) if owner or the owner of means are the organization, physical person, including the individual entrepreneur included in the list of the organizations and physical persons involved in terrorist activities determined in accordance with the established procedure or the organization which beneficial owner is the physical person included in this list;";

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