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PRESIDENTIAL DECREE OF THE REPUBLIC OF BELARUS

of February 9, 2015 No. 49

About providing procedure when implementing currency transactions

For the purpose of providing procedure when implementing currency transactions, protection of interests of the state and enhancement of measures of responsibility for violation of the foreign exchange legislation of the Republic of Belarus:

1. Determine that:

1.1. the buying up, sale, exchange of foreign currency performed without special permission (license) or state registration, and attempt at such actions is equal -

attract imposing of penalty in the amount of fifty up to hundred fifty basic sizes with confiscation of subject of administrative offense, and also with confiscation of foreign currency and other money which was at the perpetrator in case of themselves at the time of making of offense or without confiscation of such foreign currency and other money.

The same actions made repeatedly within one year after imposing of administrative punishment for the offense provided in part one of this subitem -

attract imposing of penalty in the amount of hundred fifty up to two hundred basic sizes with confiscation of subject of administrative offense, and also with confiscation of foreign currency and other money which was at the perpetrator in case of themselves at the time of making of offense or without confiscation of such foreign currency and other money;

1.2. illegal acceptance of foreign currency as means of payment, and is equal other illegal use of securities and payment documents in foreign currency -

attract imposing of penalty in the amount of fifty up to hundred basic sizes with confiscation of subject of administrative offense or without confiscation, and on the individual entrepreneur or the legal entity - from hundred up to two hundred basic sizes with confiscation of subject of administrative offense or without confiscation.

The same actions made repeatedly within one year after imposing of administrative punishment for the offense provided in part one of this subitem -

attract imposing of penalty in the amount of hundred up to two hundred basic sizes with confiscation of subject of administrative offense or without confiscation, and on the individual entrepreneur or the legal entity - from hundred fifty up to three hundred basic sizes with confiscation of subject of administrative offense or without confiscation;

1.3. implementation by the individual entrepreneur, legal entity or physical person of the currency transaction connected with capital movement without the permission of National Bank when according to the legislation such permission is required, -

attracts imposing of penalty in the amount of fifty up to hundred basic sizes, and on the individual entrepreneur or the legal entity - from hundred up to two hundred basic sizes.

2. Grant the right:

2.1. constitute protocols on the administrative offenses provided:

in subitems 1.1-1.3 of Item 1 of this Decree, - to authorized officers of bodies of the State Control Committee;

in subitems 1.1 and 1.2 of Item 1 of this Decree, - to authorized officers of law-enforcement bodies, tax authorities;

in subitems 1.2 and 1.3 of Item 1 of this Decree, - to authorized officers of bodies of National Bank;

2.2. consider cases on the administrative offenses provided:

in subitem 1.1 of Item 1 of this Decree, - to district (city) court;

in subitem 1.2 of Item 1 of this Decree, made by the physical persons who are not individual entrepreneurs, - to district (city) court, and made by individual entrepreneurs and legal entities, - to economic court of area (city of Minsk);

in subitem 1.3 of Item 1 of this Decree, - to bodies of the State Control Committee and National Bank in case of creation of protocols by officials of the specified bodies.

3. To provide to the national center of the legislation and legal researches till August 1, 2015 entering in accordance with the established procedure into the House of Representatives of National assembly of the Republic of Belarus of the bill of the Republic of Belarus providing reduction of the Code of the Republic of Belarus about administrative offenses and the Procedural and executive code of the Republic of Belarus about administrative offenses in compliance with this Decree.

4. This Decree becomes effective after its official publication and also the Procedural and executive code of the Republic of Belarus about administrative offenses is effective before entry into force of the law of the Republic of Belarus on introduction of the corresponding amendments and changes in the Code of the Republic of Belarus about administrative offenses.

President of the Republic of Belarus

A. Lukashenko

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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