of September 19, 2016 No. 495
About modification and amendments in the resolution of Board of National Bank of the Republic of Belarus of December 24, 2014 No. 818
Based on the paragraph of the fifty ninth of Article 26, and 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 Board of National Bank of the Republic of Belarus DECIDES: parts one of article 39 of the Bank code of the Republic of Belarus
1. Bring in the resolution of Board of National Bank of the Republic of Belarus of December 24, 2014 No. 818 "About some questions of the internal control exercised by banks, the non-bank credit and financial organizations, "Development Bank of the Republic of Belarus" open joint stock company (The national legal Internet portal of the Republic of Belarus, 17.02. 2015, 8/29598) following changes and amendments:
1.1. in Item 1:
replace the word "enclosed" with the word "enclosed";
third to exclude the paragraph;
1.2. in the Instruction about requirements to rules of internal control of banks, the non-bank credit and financial organizations, "Development Bank of the Republic of Belarus" open joint stock company in the field of prevention of legalization of the income received in the criminal way, financings of the terrorist activities and financing of distribution of weapons of mass destruction approved by this resolution:
1.2.1. state Item 1 in the following edition:
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.