PRESIDENTIAL DECREE OF THE REPUBLIC OF BELARUS

of July 26, 2012 No. 332

About some measures for enhancement of control (supervising) activities in the Republic of Belarus

For the purpose of optimization of control (supervising) activities in the Republic of Belarus and according to 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" I decide No. 4:

1. Bring in the Presidential decree of the Republic of Belarus of October 16, 2009 No. 510 "About enhancement of control (supervising) activities in the Republic of Belarus" (The national register of legal acts of the Republic of Belarus, 2009, No. 253, 1/11062) the following changes and amendments:

1.1. in Item 1:

in part one:

"checks *" to replace the word with the word "checks";

after words "notarial", "agroecotourism", "structural divisions" and "acts" to add part respectively with words "activities, lawyer activities individually", ", the interim (anti-recessionary) managers who are not legal entities or individual entrepreneurs", "with the rights of the legal entity (further - structural divisions)" and "or regulatory legal acts of the Government of the Republic of Belarus";

the second to state part in the following edition:

"Questions which check is performed by the controlling (supervising) body shall correspond to competence of this body.";

to exclude the interlinear note to Item;

1.2. in item 4:

third to add the paragraph with words "(except created according to the procedure of reorganization)";

the fifth to add the paragraph with words ", issues of the registration certificate - persons performing lawyer activities individually";

1.3. in Item 5 part one:

third after the word "pseudo-entrepreneurship" to add the paragraph with words ", or transactions (transactions) with persons in whose activities pseudo-entrepreneurship signs are established,";

in the interlinear note to the paragraph to third the word "illegal" to replace with the word "criminal";

in paragraph four:

after the word of "heads" to add the paragraph with words "(their deputies)";

the word "illegal" to replace with the word "criminal";

in paragraph six:

after the word of "observance" to add the paragraph with words "obligatory for observance",

to "certificates" shall be replaced with words the word to "requirements of technical regulatory legal acts, obligatory for observance, in the field of technical regulation and standardization";

to exclude the paragraph of the seventh;

paragraphs of the eighth - to consider the fifteenth respectively paragraphs sedmymchetyrnadtsaty;

the eleventh after the word of "reliability" to add the paragraph with the words "and legality";

the thirteenth after the word "heads" to add the paragraph with words "(their deputies)";

1.4. in Item 7:

in part one:

in paragraph one of the word "Controlling (Supervising) Body" shall be replaced with words "If other is not provided in parts two and third this Item, the controlling (supervising) body";

in the paragraph the second shall be replaced with words the words "earlier than in two years" "is more often in two once calendar than year (including year in which scheduled inspection was carried out)";

in paragraph three:

after the word "tri" to add the paragraph with the word of "calendar";

shall be replaced with words the words "earlier than in five years" "is more often in five than once calendar years (including year in which scheduled inspection was carried out)";

the fourth after the word "five" to add the paragraph with the word of "calendar";

after part one to add Item with part of the following content:

"Scheduled inspections concerning the checked subjects which are honesty fulfilling obligations to the budget, including the state trust budget funds, and not having facts of violations of the law (irrespective of their reference to risk groups), shall be carried out by the same controlling (supervising) body and its structural division (territorial authority, the subordinate organization) is not more often in five than once calendar years. At the same time for the purposes of application of this Item and Item 11 of this Decree the checked subject is considered honesty fulfilling obligations to the budget and not having the facts of violations of the law in case of accomplishment in total of the following conditions:

the previous scheduled inspection does not determine the facts of non-execution or improper execution by the checked subject of obligations to the budget, including the state trust budget funds, and the facts of violations of the law;

during the period after the end of the previous scheduled inspection and before purpose of the following scheduled inspection to data or other controlling (supervising) bodies the facts of non-execution or improper execution by the checked subject of obligations to the budget, including the state trust budget funds, and the facts of violations of the law are not determined.";

the second to consider part part three;

1.5. the first offer of part three of Item 8 to state in the following edition:

"For purpose of scheduled inspection the calendar periods are estimated in the controlling (supervising) body since year of the end of the previous scheduled inspection (including this year) taking into account the established sphere of the control (supervising) activities appointed after January 1, 2010 by both this body, and its higher body, their structural divisions (the territorial authorities subordinated by the organizations).";

1.6. in Item 9:

in subitem 9.1 part one:

in the paragraph the second to replace words of "Presidium of Council of Ministers" with the word "Premyerministra";

third after the word of "areas" to add the paragraph with words ", chiefs of managements of Department of financial investigations of the State Control Committee on areas, across the Minsk region and Minsk";

the fourth after the word "deputies" to add the paragraph with words ", prosecutors of areas, Minsk and prosecutors equated to them";

in subitem 9.2:

from paragraph two of the word "the decision of the foreign organization on the termination of activities of the representation opened by it in the territory of the Republic of Belarus" to exclude;

the fourth after the word of "heads" to add the paragraph with words "(their deputies)";

the tenth to exclude the paragraph;

the eleventh - the sixteenth to consider paragraphs respectively paragraphs desyatympyatnadtsaty;

in paragraph eleven:

after the word of "observance" to add the paragraph with words "obligatory for observance";

to "certificates" shall be replaced with words the word to "requirements of technical regulatory legal acts, obligatory for observance, in the field of technical regulation and standardization";

add Item with subitem 9.3 of the following content:

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