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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of February 21, 2024 No. 62

About the organization of corporate management

Based on the paragraph of third of part six of Article 34, of Article part one 39, of parts three, the fourth, twenty second and twenty seventh Article 109-1, of the paragraph of third of part one of article 122 of the Bank code of the Republic of Belarus, part three of subitem 1.1 of Item 1 of the Presidential decree of the Republic of Belarus of June 21, 2011 "About creation of "Development Bank of the Republic of Belarus" open joint stock company, paragraph two of part two of article 16 of 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 of financing of terrorist activities and financing of distribution of weapons of mass destruction" the Board of National Bank of the Republic of Belarus DECIDES: No. 261

1. Approve the Instruction about the organization of corporate management it (is applied).

2. Bring in the resolution of Board of National Bank of the Republic of Belarus of December 24, 2014 No. 818 "About internal control in case of banking operations" the following changes:

state preamble in the following edition:

"Based on part one of article 39 of the Bank code of the Republic of Belarus, part three of subitem 1.1 of Item 1 of the Presidential decree of the Republic of Belarus of June 21, 2011 "About creation of "Development Bank of the Republic of Belarus" open joint stock company, paragraph two of part two of article 16 of 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 of financing of terrorist activities and financing of distribution of weapons of mass destruction" the Board of National Bank of the Republic of Belarus DECIDES: No. 261";

in the Instruction about requirements to rules of internal control in the sphere of prevention of legalization of income gained in the criminal way, financings of the terrorist activities and financing of distribution of weapons of mass destruction in case of banking operations approved by this resolution:

in Item 2:

the fifteenth parts one to exclude the paragraph;

after part five to add Item with part of the following content:

"The term "komplayens-control" is used in the value determined by the paragraph the eighth parts one of Item 2 of the Instruction on the organization of corporate management approved by the resolution of Board of National Bank of the Republic of Belarus of February 21, 2024 No. 62.";

in Item 8:

the paragraph one of part one to state in the following edition:

"8. The division of komplayens-control including functions on prevention of legalization of income gained in the criminal way, financings of terrorist activities and financing of distribution of weapons of mass destruction (further - division of komplayens-control), or the official responsible for accomplishment of functions of komplayens-control, including functions for prevention of legalization of income gained in the criminal way, financings of terrorist activities and financing of distribution of weapons of mass destruction (further - the official responsible for accomplishment of functions of komplayens-control), performs the following functions on prevention of legalization of income gained in the criminal way, financings of terrorist activities and financing of distribution of weapons of mass destruction:";

the second to state part in the following edition:

"In JSC Belarusian Currency and Stock Exchange appointment of the official, actionee of functions of komplayens-control to which duties accomplishment of the functions specified in part one of this Item belongs is allowed.";

exclude Item 9;

in Item 10 of the word of "special division" and "the special official (persons, them replacing)" to replace respectively with words of "division of komplayens-control" and "the official, the actionee of functions of komplayens-control (persons, them replacing),";

in part two of Item 11 of the word "the special official, employees of special division" shall be replaced with words "the official responsible for accomplishment of functions of komplayens-control, employees of division of komplayens-control";

in the paragraph the second part one of Item 13 of the word of "special division" shall be replaced with words "divisions of komplayens-control";

the second Item 15 to state part in the following edition:

"Policy, techniques and procedures of risk management of parent organization of the banking group, bank holding which is bank include questions of management of komplayens-risk and are regulated by Instruction regulations about the organization of corporate management.";

in the paragraph the second Item 52 of the word of "special division" shall be replaced with words "divisions of komplayens-control";

in Item 76:

in subitem 76.1 of the word to "the special official" shall be replaced with words to "the official, the actionee of functions of komplayens-control";

in subitem 76.2 of the word of "special division" shall be replaced with words "divisions of komplayens-control";

in Item 77:

in subitem 77.1 of the word "special division" shall be replaced with words "division of komplayens-control";

state subitem 77.2 in the following edition:

"77.2. training (planned instructing) of the division manager of komplayens-control, the official, actionee of functions of komplayens-control, the responsible officials of bank, employees of division of komplayens-control, officials responsible for implementation of internal control, and also employees of the divisions of bank participating in implementation of financial transactions, legal division, services of internal audit and safety is performed at least once a year;";

in Item 1 of appendix 1 to this Instruction of the word of "special division" shall be replaced with words "divisions of komplayens-control".

3. To provide to banks, the non-bank credit and financial organizations, "Development Bank of the Republic of Belarus" open joint stock company, Belarusian Currency and Stock Exchange open joint stock company after entry into force of this resolution reduction of rules of internal control in the sphere of prevention of legalization of the income received in the criminal way, financings of terrorist activities and financing of distribution of weapons of mass destruction in case of banking operations in compliance with this resolution in a month.

To provide to banks, the non-bank credit and financial organizations, "Development Bank of the Republic of Belarus" open joint stock company no later than three months after entry into force of this resolution reduction of corporate management systems by bank in compliance with requirements of the Instruction about the organization of corporate management approved by this resolution.

4. Recognize invalid resolutions of Board of National Bank of the Republic of Belarus and their separate structural elements according to appendix.

5. This resolution becomes effective after its official publication.

Chairman of the board

P.V.Kallaur

Appendix

to the Resolution of Board of National Bank of the Republic of Belarus of February 21, 2024 No. 62

List of invalid resolutions of Board of National Bank of the Republic of Belarus and their separate structural elements

1. The resolution of Board of National Bank of the Republic of Belarus of October 29, 2012 No. 550 "About approval of the Instruction about the organization of risk management system".

2. The resolution of Board of National Bank of the Republic of Belarus of October 30, 2012 No. 557 "About approval of the Instruction about the organization of corporate management by bank, "Development Bank of the Republic of Belarus" open joint stock company, the non-bank credit and financial organization".

3. The resolution of Board of National Bank of the Republic of Belarus of November 30, 2012 No. 625 "About approval of the Instruction about the organization of internal control system".

4. The resolution of Board of National Bank of the Republic of Belarus of October 1, 2013 No. 567 "About modification and amendments in regulatory legal acts of National Bank of the Republic of Belarus concerning the organization of corporate management, risk management systems and internal control".

5. Item 1 of the resolution of Board of National Bank of the Republic of Belarus of November 26, 2014 No. 723 "About modification and amendments in resolutions of Board of National Bank of the Republic of Belarus of November 30, 2012 No. 625 and of December 7, 2012 No. 640".

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