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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of April 30, 2004 No. 72

About approval of Rules of carrying out currency transactions

(as amended on 19-12-2018)

Based on Articles 26, of 33, of 212, 277 Bank codes of the Republic of Belarus, article 21 of the Law of the Republic of Belarus of July 22, 2003 "About currency control and currency exchange control" the Board of National Bank of the Republic of Belarus DECIDES:

1. Approve the enclosed Rules of carrying out currency transactions.

2. Determine that the accounts of nonresidents of type "I" (investment) opened in banks of the Republic of Belarus before entry into force of this resolution function before complete use of the money which is on them in the following mode:

receipt transactions are not performed;

account transactions are performed according to the procedure, established for the current (settlement) accounts like "T".

2-1.  No. 515 is excluded according to the Resolution of Board of National Bank of the Republic of Belarus of 26.08.2015

3. It is excluded

4. Recognize invalid regulatory legal acts of National Bank of the Republic of Belarus (their structural elements) according to the list according to appendix to this resolution.

5. This resolution becomes effective since July 1, 2004.

Chairman of the board

P.P.Prokopovich

It is approved

Cabinet of Ministers of the Republic of Belarus

April 30, 2004

It is approved

State Control Committee of the Republic of Belarus

April 30, 2004

 

Appendix

to the Resolution of Board of National Bank of the Republic of Belarus of April 30, 2004 No. 72

List of invalid regulatory legal acts of National Bank of the Republic of Belarus (their structural elements)

1. Regulations on procedure for issue to insurance companies of permissions to carrying out transactions on insurance of subjects of managing in foreign currency of August 3, 1995 No. 571, approved by Board of National Bank of the Republic of Belarus on June 5, 1995, the protocol No. 13 (The bulletin of normative legal information, 1995, No. 10).

2. The regulations on procedure for carrying out currency transactions in the territory of the Republic of Belarus approved by Board of National Bank of the Republic of Belarus on June 25, 1996, the protocol No. 11 (The bulletin of normative legal information, 1996, No. 11).

3. Amendment 1 to Regulations of National Bank of the Republic of Belarus on procedure for carrying out currency transactions in the territory of the Republic of Belarus of August 1, 1996 No. 768 (the protocol of June 25, 1996 No. 11, registration No. 1585/12 of September 18, 1996) (The bulletin of normative legal information, 1997, No. 8).

4. Regulations on procedure of retail trade and rendering services to citizens for foreign currency in the territory of the Republic of Belarus of January 6, 1998 No. 3, approved by Board of National Bank of the Republic of Belarus on December 23, 1997, the protocol No. 28.5 (The bulletin of normative legal information, 1998, No. 4).

5. The regulations on procedure for carrying out currency transactions in the territory of free economic zones in the Republic of Belarus approved by the minutes of the Board of Directors of National Bank of the Republic of Belarus of May 8, 1998 No. 10.3 (The bulletin of normative legal information, 1998, No. 12).

6. Amendment 1 to Regulations on procedure of retail trade and rendering services to citizens for foreign currency in the territory of the Republic of Belarus of January 6, 1998 No. 3, approved by Board of National Bank of the Republic of Belarus on May 28, 1998 (the protocol No. 11.5) (The bulletin of normative legal information, 1998, No. 13).

7. Amendment 2 to Regulations of National Bank of the Republic of Belarus on procedure for carrying out currency transactions in the territory of the Republic of Belarus of August 1, 1996 No. 768, approved by Board of National Bank of the Republic of Belarus on August 3, 1998, the protocol No. 13.7 (The bulletin of normative legal information, 1998, No. 19).

8. Amendment 2 to Regulations on procedure of retail trade and rendering services to citizens for foreign currency in the territory of the Republic of Belarus of January 6, 1998 No. 3, approved by Board of National Bank of the Republic of Belarus on October 12, 1998 (the protocol No. 17.1) (The bulletin of normative legal information, 1998, No. 22).

9. The resolution of Board of National Bank of the Republic of Belarus (the protocol No. 4.11 of March 1, 1999) "About approval of amendment 3 to Regulations on procedure of retail trade and rendering services to citizens for foreign currency in the territory of the Republic of Belarus of January 6, 1998 No. 3" (The national register of legal acts of the Republic of Belarus, 1999, No. 29, 8/172).

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