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RESOLUTION OF COUNCIL OF MINISTERS OF THE REPUBLIC OF BELARUS

of September 16, 2016 No. 735

About approval of the Regulations on procedure for application of the measures connected with freezing of means and (or) blocking of financial transactions of persons involved in terrorist activities

(as amended on 24-08-2023)

Based on the paragraph of the eleventh No. 165-Z "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: parts one of article 6 of the Law of the Republic of Belarus of June 30, 2014

1. Approve Regulations on procedure for application of the measures connected with freezing of means and (or) blocking of financial transactions of persons involved in terrorist activities it (is applied).

2. This resolution becomes effective since September 18, 2016.

Prime Minister of the Republic of Belarus

A. Kobyakov

Approved by the Resolution of Council of Ministers of the Republic of Belarus of September 16, 2016 No. 735

Regulations on procedure for application of the measures connected with freezing of means and (or) blocking of financial transactions of persons involved in terrorist activities

1. This Provision determines procedure for application by persons performing financial transactions, the measures connected with freezing of means and (or) blocking of financial transactions for the purpose of prevention of financing of terrorist activities and financing of distribution of weapons of mass destruction.

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