Document from CIS Legislation database © 2003-2020 SojuzPravoInform LLC

RESOLUTION OF THE MINISTRY OF JUSTICE OF THE REPUBLIC OF BELARUS

of October 30, 2020 No. 153-1

About information on activities of public associations and funds

Based on article 9-2 of the Law of the Republic of Belarus of June 30, 2014 "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 Ministry of Justice of the Republic of Belarus DECIDES: No. 165-Z

1. Determine that:

1.1. public associations and funds annually till March 1 bring to the general attention by placement in mass media or on the official sites on the global computer Internet (in case of their availability) or by the direction in the place of state registration in the Ministry of Justice, head departments of justice regional, Minsk city executive committees (further - judicial authority) for the subsequent placement on the official site of relevant organ of justice on the global computer Internet information (reporting) about:

the activities;

receipt and expenditure of money and other property;

1.2. for public associations:

1.2.1. the reporting on their activities contains data about:

continuation of activities of public association with indication of the location of governing body;

number of public association, its organizational structures;

the events held in the authorized purposes by public association in year;

1.2.2. information on cash receipt and other property contains data about (about):

to total amount of the arrived money and other property;

the admission and membership fees (if their payment is provided by the charter of public association);

receipts from the lectures given in the authorized purposes, exhibitions, sporting and other events;

entrepreneurial incomes, performed according to the procedure, No. 3254-XII established by part three of article 20 of the Law of the Republic of Belarus of October 4, 1994 "About public associations";

donations;

receipts from foreign states (organizations), international organizations;

other sources which are not forbidden by the legislation;

1.2.3. information on expenditure of money and other property contains data about (about):

to total amount of funds expenditures and other property;

number of employees of public association, amount of payment of their work;

expenses on material logistics;

use of money and other property;

1.3. for funds:

1.3.1. the reporting on their activities contains data about:

continuation of activities of fund with indication of the location of governing body;

the events held by fund in the authorized purposes in year;

number of founders of fund;

1.3.2. information on cash receipt and other property contains data on property value of fund, including:

the property given by founders (founder) of fund;

receipts from the events held according to the fund charter;

income gained from the business activity performed according to the fund charter;

receipts from foreign states (organizations), international organizations;

other receipts which are not forbidden by the legislation;

1.3.3. information on expenditure of money and other property contains data about (about):

to total amount of funds expenditures and other property;

number of employees of fund, amount of payment of their work;

expenses on material logistics;

use of money and other property;

the number of the unitary enterprises, economic societies created by fund for implementation of business activity including about participation of fund in such legal entities;

1.4. if information (reporting) specified in subitem 1.1 of this Item is provided in judicial authority, it:

shall contain only the data specified in subitems 1.2 and 1.3 of this Item;

shall be competently, briefly and it is in essence stated;

it shall not be directed to promoting of the activities which are not connected with the purposes and tasks of public association and fund;

1.5. in case of discrepancy of information (reporting) specified in subitem 1.1 of this Item, to the requirements specified in subitem 1.4 of this Item, the judicial authority does not post it on the official site on the global computer Internet;

1.6. reliability of the data specified in subitems 1.2 and 1.3 of this Item is provided with the relevant public associations and funds;

1.7. the documents containing information (reporting) specified in subitem 1.1 of this Item are subject to permanent storage in the relevant public association, fund.

2. Declare invalid the resolution of the Ministry of Justice of the Republic of Belarus of August 3, 2005 No. 43 "About the procedure for publication and the scope of information which are subject to reflection in the report on use of the property by fund".

3. This resolution becomes effective since November 20, 2020.

Minister

O. L. Slizhevsky

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 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

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.