of December 9, 2014 No. 760
About modification and amendments in the Instruction on the organization of cash work in banks and the non-bank credit and financial organizations of the Republic of Belarus
Based on Article paragraph two 30, and in pursuance of paragraph two of article 19 of the Law of the Republic of Belarus of June 30, 2014 "About measures for prevention of legalization of income gained in the criminal way of financing of terrorist activities and financing of distribution of weapons of mass destruction" the Board of National Bank of the Republic of Belarus DECIDES: parts one of article 39 of the Bank code of the Republic of Belarus
1. Bring in the Instruction on the organization of cash work in banks and the non-bank credit and financial organizations of the Republic of Belarus approved by the resolution of Board of National Bank of the Republic of Belarus of December 21, 2006 No. 211 (The national register of legal acts of the Republic of Belarus, 2007, No. 55, 8/15627; 2009, No. 174, 8/21219; 2010, No. 222, 8/22753; National legal Internet portal of the Republic of Belarus, 28.12.2013, 8/28188), following changes and amendments:
in item 4:
the sixth to state part in the following edition:
"References and other documents on the performed operations in day are constituted on paper or in electronic form (in the document form in electronic form, confirmation of integrity and which authenticity it is performed without application of the certified means of the digital signature) according to requirements of the legislation.";
in Item 17:
in part one:
the fourth to exclude the paragraph;
the fifth to consider the paragraph the paragraph the fourth;
add Item with part four of the following content:
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Search in text CTRL-F
If you are guest on our site, you will work in Demo mode. In Demo mode you can see only first page of each document.
With full access you can
Database include more 65000 documents. You can find needed documents using search system.
For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions.
This section provides answers to questions set by users.