Document from CIS Legislation database © 2003-2020 SojuzPravoInform LLC

RESOLUTION OF COUNCIL OF MINISTERS OF THE REPUBLIC OF BELARUS AND NATIONAL BANK OF THE REPUBLIC OF BELARUS

of April 16, 2020 No. 235/8

About rendering to legal entities services in verification

Based on part four of subitem 1.10 of Item 1 of the Presidential decree of the Republic of Belarus of April 18, 2019 No. 148 "About digital banking technologies" Council of Ministers of the Republic of Belarus and National Bank of the Republic of Belarus POSTANOVLYAYUT:

1. Determine that open joint stock company "The non-bank credit and financial organization "Single Settlement and Information Space" has the right to render services in verification of personal data of clients, their representatives to legal entities who at the time of rendering the called services are not included in the list of the organizations and physical persons involved in terrorist activities specified in the Law of the Republic of Belarus of June 30, 2014 to No. 165-Z "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".

2. This resolution becomes effective after its official publication.

Prime Minister of the Republic of Belarus

S. Rumas

Chairman of the board of National Bank of the Republic of Belarus

P. Kallaur

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

Effectively work with search system

Database include more 40000 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

Get help

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.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.