of December 5, 2014 No. 1144
About modification and amendments in some resolutions of Council of Ministers of the Republic of Belarus
According to the paragraph the second article 19 of the Law of the Republic of Belarus of June 30, 2014 "About measures for prevention of legalization of the income received in the criminal way" the Council of Ministers of the Republic of Belarus DECIDES: financings of terrorist activities and financing of distribution of weapons of mass destruction
1. Make changes and addition to the following resolutions of Council of Ministers of the Republic of Belarus:
1.1. subitem 4.68-10 of item 4 of the Regulations on the Ministry of Finance of the Republic of Belarus approved by the resolution of Council of Ministers of the Republic of Belarus of October 31, 2001 No. 1585 "Questions of the Ministry of Finance of the Republic of Belarus" (The national register of legal acts of the Republic of Belarus, 2001, No. 105, 5/9328; National legal Internet portal of the Republic of Belarus, 06.02. 2013, 5/36850) to state in the following edition:
"4.68-10. exercises control of activities of professional participants of the security market, including stock exchanges; persons performing trade in precious metals and gemstones; pawnshops, buying up Items regarding implementation of activities with precious metals and gemstones; auditing organizations, the auditors performing activities as the individual entrepreneurs rendering the professional services on conducting financial accounting and creation of the accounting and (or) financial reporting connected with making from name and (or) at the request of the client of financial transactions; insurance companies and insurance brokers; organizers of lotteries and video interactive games regarding observance of the legislation on prevention of legalization of income gained in the criminal way, financings of terrorist activities and financing of distribution of weapons of mass destruction by them;";
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