of November 23, 2016 No. 954
About approval of the Regulations on procedure for suspension and renewal of financial transactions by body of financial monitoring, interaction of body of financial monitoring with persons performing financial transactions
Based on the paragraph of the fourth 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 11 of the Law of the Republic of Belarus of June 30, 2014
1. Approve Regulations on procedure for suspension and renewal of financial transactions by body of financial monitoring, interaction of body of financial monitoring with persons performing financial transactions it (is applied).
2. This resolution becomes effective after its official publication.
Prime Minister of the Republic of Belarus
A. Kobyakov
Approved by the Resolution of Council of Ministers of the Republic of Belarus of November 23, 2016 No. 954
1. This Provision determines procedure for suspension and renewal of financial transactions by body of financial monitoring, interaction of body of financial monitoring with persons performing financial transactions.
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