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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

(as amended on 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:

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);

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.

3. The organizations irrespective of availability (absence) of their state registration and the actual location, citizens of the Republic of Belarus, foreign citizens, stateless persons, individual entrepreneurs irrespective of the place of their state registration and the actual location (further, unless otherwise specified, - the organizations, physical persons, individual entrepreneurs) are subject to inclusion in the list concerning which there are data on their participation in terrorist activities, participation in distribution of weapons of mass destruction or stay under control of the organizations, physical persons, the individual entrepreneurs participating in terrorist activities involved in distribution of weapons of mass destruction, the terrorist (extremist) organizations, and also the organizations, physical persons, individual entrepreneurs, determined involved in terrorist activities and (or) distribution of weapons of mass destruction by the committees of the Security Council of the United Nations founded by resolutions of the Security Council of the United Nations No. 1267 (1999), No. 1718 (2006), No. 1988 (2011), No. 1989 (2011), No. 2253 (2015) and resolutions in their development.

3-1. The list is kept in Russian.

Names of the organizations, surnames and own names of physical persons, the individual entrepreneurs included in the list are specified in it in Russian and in Latin transliteration according to the data provided by courts, other competent authorities of foreign states, the international organizations or bodies, or the travel documents issued to physical persons of foreign states authorized by them.

4. The list is posted on the official site of Committee for State Security on the global computer Internet according to local regulatory legal acts.

5. The bases for inclusion of the organization, physical person, the individual entrepreneur in the list are:

5.1. the decision of the Supreme Court on recognition of the terrorist organization which took legal effect (extremist), prohibition of its activities and liquidation;

5.2. the decision of the Supreme Court on recognition of the foreign or terrorist international organization which took legal effect (extremist), prohibition of its activities in the territory of the Republic of Belarus and liquidation in the presence of the representative office of such foreign or international organization located in the territory of the Republic of Belarus;

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