of March 18, 2026 No. 69
About change of the resolution of Board of National Bank of the Republic of Belarus of December 24, 2014 No. 818
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
1. Bring in the Instruction about requirements to rules of internal control in the field of prevention of legalization of income gained in the criminal way, financings of terrorist activities and financing of distribution of weapons of mass destruction in case of banking operations approved by the resolution of Board of National Bank of the Republic of Belarus of December 24, 2014 No. 818, the following changes:
Item 1 after the word of "banks" to add with words "branches of foreign banks,";
in Item 2:
in word part three "the paragraph the fifth" shall be replaced with words "subitem 1.4 of Item 1";
the seventh to state part in the following edition:
"The terms "user of interbank system of identification" and "remote identification" are used in the values determined respectively by paragraphs to the fifteenth and eighteenth part one of Item 2 of the Instruction on use of program and (or) technical means, carrying out remote identification, remote updating (updating) of data approved by the resolution of Board of National Bank of the Republic of Belarus of September 19, 2019 No. 379.";
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