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RESOLUTION OF COUNCIL OF MINISTERS OF THE REPUBLIC OF BELARUS

of December 30, 2014 No. 1256

About approval of the Regulations on procedure for determination of the list of the organizations and physical persons, including the individual entrepreneurs involved in terrorist activities, appeals of the decision on inclusion of the organization, physical person, including the individual entrepreneur, in such list and considerations of other addresses of these of the organization, physical person, including the individual entrepreneur, bringing this list to data of persons performing financial transactions and body of financial monitoring

(The last edition from 21-03-2019)

Based on part two of article 9-1 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 Council of Ministers of the Republic of Belarus DECIDES:

1. Approve the enclosed Regulations on procedure for determination of the list of the organizations and physical persons, including the individual entrepreneurs involved in terrorist activities, appeals of the decision on inclusion of the organization, physical person, including the individual entrepreneur, in such list and considerations of other addresses of these of the organization, physical person, including the individual entrepreneur, bringing this list to data of persons performing financial transactions and body of financial monitoring.

2. Recognize invalid:

subitem 1.23 of Item 1 of the resolution of Council of Ministers of the Republic of Belarus of November 27, 2007 No. 1615 "About introduction of amendments to separate resolutions of Council of Ministers of the Republic of Belarus concerning accounting of citizens at the place of residence and the place of stay and recognition voided some resolutions of Council of Ministers of the Republic of Belarus" (The national register of legal acts of the Republic of Belarus, 2007, No. 292, 5/26272);

subitem 1.12 of Item 1 of the resolution of Council of Ministers of the Republic of Belarus of May 19, 2009 No. 646 "About modification and amendments in some resolutions of Council of Ministers of the Republic of Belarus concerning forced migration" (The national register of legal acts of the Republic of Belarus, 2009, No. 131, 5/29780);

the resolution of Council of Ministers of the Republic of Belarus of September 6, 2010 No. 1287 "About modification and amendments in the resolution of Council of Ministers of the Republic of Belarus of March 11, 2006 No. 336" (The national register of legal acts of the Republic of Belarus, 2010, No. 222, 5/32441).

3. This resolution becomes effective since January 4, 2015.

Prime Minister of the Republic of Belarus

A. Kobyakov

Approved by the Resolution of Council of Ministers of the Republic of Belarus of December 30, 2014 No. 1256

Regulations on procedure for determination of the list of the organizations and physical persons, including the individual entrepreneurs involved in terrorist activities, appeals of the decision on inclusion of the organization, physical person, including the individual entrepreneur, in such list and considerations of other addresses of these of the organization, physical person, including the individual entrepreneur, bringing this list to data of persons performing financial transactions and body of financial monitoring

1. This Provision establishes procedure for determination of the list of the organizations and physical persons the, including individual entrepreneurs involved in terrorist activities (further - the list), appeals of the decision on inclusion of the organization, physical person, including the individual entrepreneur, in the list and considerations of other addresses of these of the organization, physical person, including the individual entrepreneur, bringing the list to data of persons performing financial transactions and body of financial monitoring.

2. The authorized body performing forming and maintaining the list is the Committee for State Security.

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