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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of March 29, 2001 No. 63

About approval of the Instruction about procedure for carrying out calculations from the current (settlement) bank accounts in the priority established by the legislation

(as amended on 08-09-2021)

Based on the paragraph of the twenty first 26, Article parts one 39, parts three of article 232 of the Bank code of the Republic of Belarus the Board of National Bank of the Republic of Belarus DECIDES: Articles

1. Approve the Instruction about procedure for carrying out calculations from the current (settlement) bank accounts in the priority established by the legislation it (is applied).

2. Recognize invalid:

the resolution of Board of National Bank of the Republic of Belarus of August 21, 2000 No. 20.1g "About approval of the Instruction about the organization of execution of payments in the priority established by the legislation" (The national register of legal acts of the Republic of Belarus, 2000, No. 85, 8/3951);

the resolution of Board of National Bank of the Republic of Belarus of October 25, 2000 No. 28.8 "About entering of amendment into the Instruction about the organization of execution of payments in the priority established by the legislation approved by the resolution of Board of National Bank of the Republic of Belarus of August 21, 2000 No. 20.1g" (The national register of legal acts of the Republic of Belarus, 2000, No. 114, 8/4380);

the resolution of the Board of directors of National Bank of the Republic of Belarus of October 11, 1999 No. 30.2g "About approval of the Explanation about priority of correction of the wrong records on customer accounts allowed because of employees of banks" (The national register of legal acts of the Republic of Belarus, 1999, No. 87, 8/1206).

Chairman of the board

P.P.Prokopovich

Approved by the Resolution of Board of National Bank of the Republic of Belarus of March 29, 2001 No. 63

The instruction about procedure for carrying out calculations from the current (settlement) bank accounts in the priority established by the legislation

Chapter 1. General provisions

1. This Instruction regulates procedure for carrying out calculations from the current (settlement) bank accounts (further – the current account) in the priority established by the legislation.

For the purposes of this Instruction following terms have the following values:

bank – bank or the non-bank credit and financial organization;

the salary – money on compensation;

the salary within the established minimum – the cash amount specified in paragraph three of subitem 2.1 of the Item 2 procedures of payments between legal entities, individual entrepreneurs in the Republic of Belarus approved by the Presidential decree of the Republic of Belarus of June 29, 2000 No. 359;

the salary within the established minimum in case of restriction of account transactions – cash amount, specified in paragraphs the second or eighth to part two of Item 5 of the Presidential decree of the Republic of Belarus of April 29, 2020 No. 150 "About account transactions";

restriction of account transactions – suspension of account account transactions and (or) seizure of the money which are on the account;

payments in the budget – payments in the budget, the state trust budget and off-budget funds (the taxes, non-tax payments, loans, loans, obligations which arose in case of implementation by the Government of the Republic of Belarus, regional, Minsk city, district and city (the cities of regional subordination) executive committees of payments on repayment and servicing of the credits obtained under guarantees of the Government of the Republic of Belarus, and also under the guarantees issued regional, Minsk city, district and city (the cities of regional subordination) by executive committees and percent on them);

payments on account of urgent needs – payments on account of urgent needs at the rate to 20 percent of the money which arrived on current accounts for the last month;

repayment of the bank loan issued on debt repayment on the salary within the established minimum – the payments provided by the paragraph the fourth subitem 2.1 of Item 2 procedures of payments between legal entities, individual entrepreneurs in the Republic of Belarus;

the subject of business activity – the legal entity, including bank, separate divisions of the legal entity, the individual entrepreneur, the notary, the lawyer performing lawyer activities individually.

The terms "beneficiary", "claimant", "settlement document" are used in the values determined respectively in paragraphs seven, the eighth and thirty fourth part one of Item 2 of the Instruction on bank transfer approved by the resolution of Board of National Bank of the Republic of Belarus of March 29, 2001 No. 66.

The terms "money", "compensation", "worker" are used in the values determined respectively in paragraphs the second, tenth and thirteenth part one of Item 2 of the Instruction on procedures for conducting cash transactions and payments with cash approved by the resolution of Board of National Bank of the Republic of Belarus of March 19, 2019 No. 117.

The term "foreign currency" is used in the value determined in subitem 1.8 of Item 1 of article 1 of the Law of the Republic of Belarus of July 22, 2003 No. 226-Z "About currency control and currency exchange control".

2. Settlement documents and applications on receipt of cash are issued created) and performed according to the legislation taking into account provisions of this Instruction.

3. Execution of settlement documents and statements on receipt of cash according to the payment priority established by legal acts is provided by means of specifying of payment priority symbol in them according to the list of symbols of payment priority according to appendix.

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