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of November 4, 2008 No. 601

About single questions of implementation by banks of financial transactions

(as amended on 21-02-2014)

For the purpose of creating favorable conditions for implementation of investments in the territory of the Republic of Belarus, streamlining of registration of the financial transactions which are subject to special control:

1. Ceased to be valid

2. In the Charter of National Bank approved by the Presidential decree of the Republic of Belarus of June 13, 2001 No. 320 (The national register of legal acts of the Republic of Belarus, 2001, No. 58, 1/2748; 2007, No. 148, 1/8682; 2008, No. 248, 1/10104):

the tenth to state the paragraph to part one of Item 14 in the following edition:

"attraction of money of banks and non-bank credit and financial organizations, and also the organization performing the guaranteed compensation of bank deposits (deposits) of physical persons in deposits;";

add Item 16 with words ", public institution "Agency on the guaranteed compensation of bank deposits (deposits) of physical persons".

3. To provide to Council of Ministers of the Republic of Belarus and National Bank till January 1, 2009 reduction of acts of the legislation in compliance with this Decree and to take other measures for its realization.

4. This Decree becomes effective in 10 days after its official publication, except for Item 2, which becomes effective from the date of official publication of the Decree.


President of the Republic of Belarus

A. Lukashenko

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