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The document ceased to be valid since  October 30, 2016 according to Item 2 of the Resolution of the Ministry of Taxes and Tax Collection of the Republic of Belarus of September 16, 2016 No. 27

RESOLUTION OF THE MINISTRY OF TAXES AND TAX COLLECTION OF THE REPUBLIC OF BELARUS

of December 31, 2014 No. 44

About approval of Standard rules of the internal control exercised by organizers of gamblings and recognition No. 8 which voided resolutions of the Ministry of Taxes and Tax Collection of the Republic of Belarus of February 29, 2012

Based on paragraph two of part two of article 16 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, financings of terrorist activities and financing of distribution of weapons of mass destruction", subitem 6.20-1 of Item 6 of the Regulations on the Ministry of Taxes and Tax Collection of the Republic of Belarus approved by the resolution of Council of Ministers of the Republic of Belarus of October 31, 2001 No. 1592 "Questions of the Ministry of Taxes and Tax Collection of the Republic of Belarus" in edition of the resolution of Council of Ministers of the Republic of Belarus of March 18, 2010 the No. 384 Ministry of Taxes and Tax Collection of the Republic of Belarus DECIDES:

1. Approve the enclosed Standard rules of the internal control exercised by organizers of gamblings.

2. Declare invalid the resolution of the Ministry of Taxes and Tax Collection of the Republic of Belarus of February 29, 2012 No. 8 "About approval of Standard rules of the internal control exercised by organizers of gamblings" (The national register of legal acts of the Republic of Belarus, 2012, No. 36, 8/25092).

3. This resolution becomes effective after its official publication.

Minister

S.E.Nalivayko

Approved by the Resolution of the Ministry of Taxes and Tax Collection of the Republic of Belarus of December 31, 2014 No. 44

Standard rules of the internal control exercised by organizers of gamblings

1. These Standard rules establish features of the taken measures for prevention and identification of the financial transactions connected with legalization of income gained in the criminal way, financing of terrorist activities, financing of distribution of weapons of mass destruction when implementing activities in the sphere of gaming and are used by organizers of gamblings for development of rules of internal control.

2. For the purposes of these Standard rules terms and their determinations in the values established by the Law of the Republic of Belarus of June 30, 2014 "About measures for prevention of legalization of income gained in the criminal way, financings of terrorist activities and financing of distribution of weapons of mass destruction" are used (The national legal Internet portal of the Republic of Belarus, 03.07. 2014, 2/2163), the Regulations on implementation of activities in the sphere of gaming in the territory of the Republic of Belarus approved by the Presidential decree of the Republic of Belarus of January 10, 2005 No. 9 (The national register of legal acts of the Republic of Belarus, 2005, No. 5, 1/6157; 2010, No. 279, 1/12109), and also following terms and their determinations:

the responsible official - person responsible for accomplishment of rules of internal control;

suspicious financial transaction - financial transaction concerning which the organizer of gamblings had suspicions that it is performed for the purpose of legalization of income gained in the criminal way, financings of terrorist activities and financing of distribution of weapons of mass destruction before acceptance by the organizer of gamblings of the decision on reference its (not reference) to the financial transaction which is subject to special control;

recommendations of FATF - the recommendation of Group of development of financial measures of anti-money laundering.

3. The purposes of the organization of internal control system by organizers of gamblings in each gambling institution are:

risk minimization, the income connected with legalization gained in the criminal way, financing of terrorist activities and financing of distribution of weapons of mass destruction;

prevention of involvement of organizers of gamblings in process of legalization of income gained in the criminal way, financings of terrorist activities and financing of distribution of weapons of mass destruction;

identification of the suspicious financial transactions and financial transactions which are subject to special control;

timely submission to body of financial monitoring of information and documents (except for information on private life of physical persons), the necessary for accomplishment functions assigned to it, according to the procedure, established by the legislation;

ensuring confidentiality of the fixed information on financial transactions and their participants, and also on the taken measures for identification and prevention of the financial transactions connected with legalization of income gained in the criminal way, financing of terrorist activities and financing of distribution of weapons of mass destruction;

ensuring preparation and transfer by the workers performing financial transactions, to responsible officials of messages on the financial transactions which are subject to special control and suspicious financial transactions.

4. For the purpose of risk management, income gained in the criminal way, the financing of terrorist activities and financing of distribution of weapons of mass destruction connected with legalization the following procedures of risk management, income gained in the criminal way, the financing of terrorist activities and financing of distribution of weapons of mass destruction connected with legalization are developed and implemented:

identification and risks assessment, the income gained in the criminal way, financing of terrorist activities and financing of distribution of weapons of mass destruction, including risk of work with the client connected with legalization;

monitoring and risk control, the income connected with legalization gained in the criminal way, financing of terrorist activities and financing of distribution of weapons of mass destruction;

restriction (decrease) of the risks connected with legalization of income gained in the criminal way, financing of terrorist activities and financing of distribution of weapons of mass destruction.

5. Risk management, income gained in the criminal way, the financing of terrorist activities and financing of distribution of weapons of mass destruction connected with legalization is performed by organizers of gamblings on basis risk - the oriented approach allowing to apply measures of the internal control, the corresponding risk degrees connected with legalization of income gained in the criminal way, financing of terrorist activities and financing of distribution of weapons of mass destruction.

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