RESOLUTION OF COUNCIL OF MINISTERS OF THE REPUBLIC OF BELARUS

of September 15, 2016 No. 725

About entering of amendments and changes into the resolution of Council of Ministers of the Republic of Belarus of March 16, 2006 No. 367

In pursuance of paragraph two of article 2 of the Law of the Republic of Belarus of June 13, 2016 "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 of financing of terrorist activities and financing of distribution of weapons of mass destruction" the Council of Ministers of the Republic of Belarus DECIDES:

1. Bring in the Instruction about procedure for filling, transfer, registration, accounting and storage of special forms of registration of the financial transactions which are subject to special control approved by the resolution of Council of Ministers of the Republic of Belarus of March 16, 2006 No. 367 "About approval of form of the special form of registration of the financial transaction which is subject to special control, and the Instruction about procedure for filling, transfer, registration, accounting and storage of special forms of registration of the financial transactions which are subject to special control" (The national register of legal acts of the Republic of Belarus, 2006, No. 53, 5/22072; 2008, No. 57, 5/27263; 2009, No. 28, 5/29175; No. 131, 5/29780; 2010, No. 240, 5/32588; National legal Internet portal of the Republic of Belarus, 11.01. 2015, 5/39973), following amendments and changes:

1.1. in Item 6:

the fourth parts three after the word of "organizations" to add the paragraph with words "(except employees of these organizations)";

after part three to add Item with part of the following content:

"In case of freezing of means or blocking of financial transaction of the organization which beneficial owner is the physical person included in the list of the organizations and physical persons involved in terrorist activities determined in accordance with the established procedure data on this organization and its beneficial owner (owners) are specified on single sheets of the special form.";

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info