of May 13, 2020 No. 14-Z
About change of the Law of the Republic of Belarus "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"
Accepted by the House of Representatives on April 9, 2020
Approved by Council of the Republic on April 22, 2020
Article 1. Bring in the Law of the Republic of Belarus of June 30, 2014 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" the following changes:
1. In Article 1:
in part one:
word in paragraph three "cash (bank, post)" shall be replaced with words "bank, cash, and also post cash";
after the paragraph of third to add part with the paragraph of the following content:
"verification - set of actions for check and (or) amendment of data on the clients, their representatives, other participants of financial transaction received during identification;";
from the paragraph of the sixth word "checks (bank checks)" to exclude;
after the paragraph of the eighth to add part with the paragraph of the following content:
"identification - complex of actions for establishment of data on the clients, their representatives, other participants of financial transaction determined according to this Law and also on confirmation of reliability of these data;";
the ninth to state the paragraph in the following edition:
"the client - the participant of financial transaction serviced by person performing financial transactions including based on the contract for implementation of financial transactions in writing including the agreement signed the digital signature, in electronic form without use, in the cases provided by legal acts (further - the contract for implementation of financial transactions in writing);";
after the paragraph of the eleventh to add part with paragraphs of the following content:
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