of January 5, 2015 No. 2
About recognition voided some regulatory legal acts of National Bank of the Republic of Belarus
Based on part one of article 39 of the Bank code of the Republic of Belarus 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:
the resolution of Board of National Bank of the Republic of Belarus of February 28, 2008 No. 34 "About approval of the Instruction about implementation by banks and non-bank credit and financial organizations of measures for prevention and identification of the financial transactions connected with legalization of income gained in the criminal way, and financing of terrorist activities" (The national register of legal acts of the Republic of Belarus, 2008, No. 68, 8/18377);
the resolution of Board of National Bank of the Republic of Belarus of June 26, 2009 No. 86 "About modification and amendments in the Instruction about implementation by banks and non-bank credit and financial organizations of measures for prevention and identification of the financial transactions connected with legalization of income gained in the illegal way, and financing of terrorist activities" (The national register of legal acts of the Republic of Belarus, 2009, No. 186, 8/21260);
the resolution of Board of National Bank of the Republic of Belarus of August 31, 2010 No. 375 "About modification and amendments in the resolution of Board of National Bank of the Republic of Belarus of February 28, 2008 No. 34" (The national register of legal acts of the Republic of Belarus, 2010, No. 262, 8/22852).
2. This resolution becomes effective after its official publication.
Chairman of the board
P.V.Kallaur
|
It is approved Prime Minister of the Republic of Belarus of December 31, 2014 |
A. V. Kobyakov |
|
It is approved Chairman of the State Control Committee of the Republic of Belarus of December 31, 2014 |
L. V. Anfimov |
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.