of March 11, 2006 No. 336
About procedure for determination of the list of participants of financial transaction concerning whom there are data on their participation in terrorist activities or stay under control of persons participating in terrorist activities and bringing this list to data of persons performing financial transactions
According to the paragraph third "About measures for prevention of legalization of the income received in the criminal way and financings of terrorist activities" in edition of the Law of the Republic of Belarus of December 11, 2005 the Council of Ministers of the Republic of Belarus DECIDES: parts one of article 6 of the Law of the Republic of Belarus of July 19, 2000
1.1. the list of participants of financial transaction concerning whom there are data on their participation in terrorist activities or stay under control of persons participating in terrorist activities (further - the list) is determined by Committee for State Security according to the legislation of the Republic of Belarus and taking into account provisions of this resolution;
1.2.1. the data received:
as a result of activities of the state security agencies;
from the subjects who are directly fighting terrorism;
from the subjects participating in the prevention, identification and suppression of terrorist activities within the competence;
from competent authorities of foreign states according to international treaties of the Republic of Belarus;
in accordance with the established procedure from the international organizations fighting terrorism;
1.2.2. information about physical persons:
concerning which decisions of the courts of the Republic of Belarus about recognition their guilty of making of the crimes provided by Articles 124-127, 131, of 287, 289-292, 311, 359 and 360 Criminal codes of the Republic of Belarus took legal effect;
performing terrorist activities concerning which the decisions of the courts of foreign states recognized in the Republic of Belarus according to international treaties of the Republic of Belarus and the legislation of the Republic of Belarus are passed;
1.2.3. inclusion of the organization in the list of the terrorist organizations based on the decision of the Supreme Court of the Republic of Belarus;
1.2.4. other bases according to legal acts of the Republic of Belarus.
The exception of participants of financial transaction of the list is performed in case of cancellation of the circumstances which formed the bases for their inclusion in the list;
1.3. in the presence of the bases provided by subitem 1.2 of this Item, the subjects who are directly fighting terrorism, and also the subjects participating in the prevention, identification and suppression of terrorist activities within their competence send to three-day time from the date of emergence of the bases these data with application of copies of the documents confirming them in Committee for State Security with indication of (in the presence) for:
the organizations - names, registration number and date of state registration of the organization, the name of registering body, the location (legal address), accounting number of the payer, surname, own name, middle name (in the presence) the head, the chief accountant of the organization and (or) other authorized officers which by the legislation or the head are granted the right to act on behalf of the organization;
physical persons - surname, own name, middle name (in the presence) nationality, birth date and birth place, the residence and (or) residence (registration), details of the identity document, or registration certificate of the petition for provision of the status of the refugee or additional protection in the Republic of Belarus or certificates on provision of additional protection in the Republic of Belarus (in case of lack of the identity document);
individual entrepreneurs - in addition to the data specified in paragraph three of this subitem - registration number and date of state registration of the individual entrepreneur, the name of registering body, accounting number of the payer;
1.4. the list in three-day time is carried by Committee for State Security to the state bodies controlling activities of persons performing financial transactions and body of financial monitoring for the purpose of informing persons performing financial transactions.
2. To Committee for State Security till March 17, 2006 (if necessary together with interested) to take necessary measures for implementation of this resolution.
3. This resolution becomes effective since March 17, 2006, except for Item 2, which becomes effective from the date of adoption of this resolution.
Republic of Belarus S. Sidorsky
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