of November 13, 2025 No. 394
About change of the Presidential decree of the Republic of Belarus concerning counteraction to illegal payment transactions
For the purpose of increase in efficiency of counteraction to drug trafficking, psychotropic substances, their precursors and analogs I decide:
1. Bring in the Presidential decree of the Republic of Belarus of August 29, 2023 No. 269 "About measures for counteraction to unauthorized payment transactions" the following changes:
state the name in the following edition:
"About measures for counteraction to the unauthorized payment transactions and payment transactions connected with drug trafficking, psychotropic substances, their precursors and analogs";
state preamble in the following edition:
"For the purpose of the prevention, identification of unauthorized transactions in the payment market of the Republic of Belarus and payment transactions connected with drug trafficking, psychotropic substances, their precursors and analogs (further - drugs), and also counteractions by it:";
in Item 1:
state part one in the following edition:
"1. Determine that the National Bank will organize information exchange between law enforcement agencies and payment service providers on exchange of information about unauthorized payment transactions and attempts of their making (further - incidents), the payment transactions connected with drug trafficking.";
the second after the word "incidents" to add part with the words "and the payment transactions connected with drug trafficking";
third after the word "incidents" to add part with the words "and the payment transactions connected with drug trafficking";
in Item 2:
state part one in the following edition:
"2. National Bank:
determines types of payment services which suppliers report and obtain information on the incidents and payment transactions connected with drug trafficking;
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