of September 28, 2006 No. 139
About approval of the Instruction about the organization of internal control in banks and the non-bank credit and financial organizations
Based on article 26 of the Bank code of the Republic of Belarus the Board of National Bank of the Republic of Belarus DECIDES:
1. Approve the enclosed Instruction about the organization of internal control in banks and the non-bank credit and financial organizations.
2. This resolution becomes effective since January 1, 2007.
Chairman of the board P. P. Prokopovich
Approved by the Resolution of Board of National Bank of the Republic of Belarus of September 28, 2006 No. 139
1. The instruction about the organization of internal control in banks and the non-bank credit and financial organizations (further - the Instruction) is developed according to article 26 of the Bank code of the Republic of Belarus for the purpose of ensuring financial reliability of banks and non-bank credit and financial organizations (further - banks) and establishes requirements for implementation of internal control by banks.
2. For the purposes of this Instruction following terms have the following values:
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The document ceased to be valid since January 22, 2013 according to Item 2 of the Resolution of Board of National Bank of the Republic of Belarus of November 30, 2012 No. 625