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The document ceased to be valid since  January 18, 2017 according to Item 1 of the Resolution of Committee for State Security of the Republic of Belarus of December 21, 2016 No. 31

RESOLUTION OF COMMITTEE FOR STATE SECURITY OF THE REPUBLIC OF BELARUS

of September 22, 2010 No. 38

About procedure for maintaining the list of participants of financial transaction concerning whom there are data on their participation in terrorist activities or stay under control of persons participating in terrorist activities and bringing this list to data of the state bodies exercising control of activities of persons performing financial transactions and body of financial monitoring

(as amended of the Resolution of Committee for State Security of the Republic of Belarus of 28.06.2012 No. 31)

Based on subitem 9.36 of Item 9 of the Regulations on Committee for State Security of the Republic of Belarus approved by the Presidential decree of the Republic of Belarus of November 18, 2004 No. 566, and the resolution of Council of Ministers of the Republic of Belarus of March 11, 2006 "About procedure for determination of the list of participants of financial transaction concerning whom there are data on their participation in terrorist activities or stay under control of persons participating in terrorist activities and bringing this list to data of persons performing financial transactions" Committee for State Security of the Republic of Belarus DECIDES: No. 336

1. Determine that:

1.1. maintaining the list of participants of financial transaction concerning whom there are data on their participation in terrorist activities or stay under control of persons participating in terrorist activities (further - the list), and bringing this list to data of the state bodies exercising control of activities of persons performing financial transactions and body of financial monitoring is assigned to the anti-terrorist center of Committee for State Security of the Republic of Belarus (further - ATTs);

1.2. inclusion of participants of financial transaction in the list is performed according to the decision of the Chairman of Committee for State Security of the Republic of Belarus (further - Committee), his deputies based on the data specified in subitems 1. 2, 1.3 Items 1 of the resolution of Council of Ministers of the Republic of Belarus of March 11, 2006 No. 336 "About procedure for determination of the list of participants of financial transaction concerning whom there are data on their participation in terrorist activities or stay under control of persons participating in terrorist activities and bringing this list to data of persons performing financial transactions" (The national register of legal acts of the Republic of Belarus, 2006, No. 42, 5/21050; 2010, No. 222, 5/32441) and the received ATTs from:

divisions of the state security agencies of the Republic of Belarus (further - the state security agencies);

other subjects who are directly fighting terrorism and also the subjects participating in the prevention, identification and suppression of terrorist activities within the competence;

bodies of prosecutor's office and courts;

competent authorities of foreign states according to international treaties of the Republic of Belarus;

the international organizations fighting terrorism;

1.3. the materials containing data for inclusion of persons in the list, with application of copies of the documents confirming them divisions of the state security agencies send to ATTs in three-day time from the moment of obtaining;

1.4. the exception of participants of financial transaction of the list is performed according to the decision of the Chairman of Committee, his deputies in case of receipt of data on cancellation of the circumstances which formed the bases for their inclusion in the list;

1.5. the list is posted on the official website of Committee on the global computer Internet and consists from:

the participant list of financial transaction concerning which there are data on their participation in terrorist activities or stay under control of persons participating in terrorist activities;

list of the terrorist organizations;

list of persons and organizations involved in the Al-Qaeda terrorist network and Taliban;

1.6. ATTs in case of receipt of the materials containing the bases for inclusion of participants of financial transaction in the list or their exceptions of the list enters corresponding changes in the participant list of financial transaction concerning which there are data on their participation in terrorist activities or stay under control of persons participating in terrorist activities;

1.7. inclusion of the organization in the list of the terrorist organizations is performed by ATTs based on the decision of the Supreme Court of the Republic of Belarus on recognition of the terrorist organization in day of receipt of the copy of the relevant decision of the Supreme Court of the Republic of Belarus in Committee;

1.8. the list of persons and the organizations involved in the Al-Qaeda terrorist network and the Taliban created by Committee of the Security Council of the United Nations on sanctions against Al-Qaeda and the Taliban arrives in Committee in accordance with the established procedure;

1.9. access to the list on the official website of Committee is provided for:

National Bank of the Republic of Belarus;

Ministries of Finance of the Republic of Belarus;

Ministries of Justice of the Republic of Belarus;

Ministries of Communications and Informatization of the Republic of Belarus;

Ministries of Taxes and Tax Collection of the Republic of Belarus;

State committee on property of the Republic of Belarus;

Department of financial monitoring of the State Control Committee of the Republic of Belarus.

Passwords of access of the specified state bodies exercising control of activities of persons performing financial transactions and body of financial monitoring to list materials on the official website of Committee are updated once in half-year;

1.10. ATTs in three-day time from the date of inclusion of participants of financial transaction in the list or exceptions them from the list informs the state bodies exercising control of activities of persons performing financial transactions and body of financial monitoring information on the made changes in the list, and also once a half-year sends them updated passwords of access to the list;

1.11. placement of the list on the official website of Committee is performed according to local regulatory legal acts of Committee.

2. ATTs together with the interested divisions to take necessary measures for implementation of this resolution.

 

Chairman lieutenant general

V. Yu. Zaytsev

 

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