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The document ceased to be valid since June 1, 2019 according to the Resolution of Board of National Bank of the Republic of Belarus of March 19, 2019 No. 118

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

On March 30, 2011 No. 112

About approval of the Instruction about the organization of cash circulation in the Republic of Belarus and about recognition voided some resolutions of Board of National Bank of the Republic of Belarus and their separate structural elements

(as amended of the Resolution of Board of National Bank of the Republic of Belarus of 04.12.2014 No. 748)

Based on articles 30 and 39 of the Bank code of the Republic of Belarus and in pursuance of subitem 4.9 of item 4 of the Directive of the President of the Republic of Belarus of December 31, 2010 "About development of entrepreneurial initiative and stimulation of business activity in the Republic of Belarus" the Board of National Bank of the Republic of Belarus DECIDES: No. 4

1. Approve the enclosed Instruction about the organization of cash circulation in the Republic of Belarus.

2. Recognize invalid:

the resolution of Board of National Bank of the Republic of Belarus of September 21, 2009 No. 155 "About modification and amendments in Rules of the organization of cash circulation in the Republic of Belarus" (The national register of legal acts of the Republic of Belarus, 2009, No. 237, 8/21445);

Item 3 of the resolution of Board of National Bank of the Republic of Belarus of October 12, 2009 No. 168 "About modification of some regulatory legal acts of National Bank of the Republic of Belarus" (The national register of legal acts of the Republic of Belarus, 2009, No. 250, 8/21498);

the paragraph of the sixth of Item 1 of the resolution of Board of National Bank of the Republic of Belarus of June 1, 2010 No. 195 "About recognition voided some regulatory legal acts of National Bank of the Republic of Belarus" (The national register of legal acts of the Republic of Belarus, 2010, No. 147, 8/22438);

the resolution of Board of National Bank of the Republic of Belarus of October 12, 2010 No. 428 "About modification and amendments in some regulatory legal acts concerning the organization of cash circulation in the Republic of Belarus" (The national register of legal acts of the Republic of Belarus, 2010, No. 263, 8/22870).

3. This resolution becomes effective since July 1, 2011.

Chairman of the board

P.P.Prokopovich

 

Approved by the Resolution of Board of National Bank of the Republic of Belarus on March 30, 2011 No. 112

The instruction about the organization of cash circulation in the Republic of Belarus

Chapter 1. General provisions

1. This Instruction is developed based on articles 30 and 39 of the Bank code of the Republic of Belarus and determines operating procedure by the organization of cash circulation in the territory of the Republic of Belarus in cash Belarusian rubles (further - cash) and is obligatory for accomplishment by National Bank of the Republic of Belarus (further - National Bank), banks of the Republic of Belarus and the non-bank credit and financial organizations of the Republic of Belarus, their branches and structural divisions (further - banks).

2. For the purposes of this Instruction following terms have the following values:

separate divisions - branches and representations of legal entities which legal status as separate divisions is determined by the provision approved by the legal entity (its authorized body);

the serving bank - National Bank, the bank performing settlement and (or) cash servicing of physical and (or) legal entities, divisions, individual entrepreneurs, the notaries performing notarial activities in notarial bureaus (further - notaries), the lawyers performing lawyer activities individually (further - lawyers);

divisions - all divisions of the legal entity, including separate divisions;

cash - the bank notes in the form of banknotes and coins of National Bank which are in circulation and being legal means of payment in the territory of the Republic of Belarus;

cash circulation - continuous movement of the cash performing functions of currency and payment, oposredstvuyushchy payment of goods, the rendered services, the performed works and other payments;

compensation - the payments which are part of salary fund according to the Instructions on filling in forms of the state statistical observations of statistics on work approved by the resolution of the Ministry of statistics and the analysis of the Republic of Belarus of July 29, 2008 No. 92 (The national register of legal acts of the Republic of Belarus, 2008, No. 222, 8/19374).

Chapter 2. Organization of the address of cash

3. The National Bank, banks in the presence of special permission (license) for implementation of banking activity regarding settlement and (or) cash servicing of physical and (or) legal entities, including corresponding banks, and lack of the restrictions set by the legislation perform acceptance of cash according to the legislation from:

legal entities, divisions, individual entrepreneurs, notaries, lawyers for transfer on their current (settlement) and other bank accounts opened according to the procedure, established by the legislation;

legal entities, divisions, individual entrepreneurs, notaries, lawyers for transfer on the current (settlement) and other bank accounts opened according to the procedure, established by the legislation, receivers of means - according to the procedure, established by the legislation;

the private unitary enterprises, individual entrepreneurs, notaries, lawyers for replenishment of their current (settlement) bank accounts;

physical persons on the payments following from the civil relations, for goods, works, services and other payments (utilities, communication services, insurance payments, taxes, charges (duties), penalties, tuition fee, payment for treatment, purchase and sale of real estate objects, etc.) for transfer on the current (settlement) and other business bank accounts (on the current (settlement) and other bank accounts opened by legal entities for their separate divisions for making of transactions), individual entrepreneurs, notaries, the lawyers opened according to the procedure, established by the legislation, and also in the form of fees to public organizations (associations). Payments can be made as based on the relevant contract between bank and the receiver of money, and in the absence of the agreement according to the legislation.

The cash accepted from physical persons in tax payment, charges (duties), insurance payments can be given persons authorized according to the legislation to levy such payments, is direct in National Bank, banks or the Ministries of Communications and Informatization organizations of the Republic of Belarus as based on the relevant contract between National Bank, bank and the receiver of money, and in the absence of the agreement according to the legislation.

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