RESOLUTION OF THE MINISTRY OF TAXES AND TAX COLLECTION OF THE REPUBLIC OF BELARUS AND BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of April 29, 2015 No. 10/258

About the data which are bank secrecy of the physical persons represented to tax authorities

Based on item 4 of article 86 of the Tax Code of the Republic of Belarus, subitem 5.6 of Item 5 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, of part two of article 39 of the Bank code of the Republic of Belarus the Ministry of Taxes and Tax Collection of the Republic of Belarus and Board of National Bank of the Republic of Belarus of POSTANOVLYAYUT:

1. Determine that the list of the data which are bank secrecy of the physical persons represented by National Bank, banks, the non-bank credit and financial organizations to tax authorities based on the agreement signed with the Ministry of Taxes and Tax Collection includes the data which are part of credit history.

2. This resolution becomes effective after its official publication.

Appendix

to the Resolution of the Ministry of Taxes and Tax Collection of the Republic of Belarus and Board of National Bank of the Republic of Belarus of April 29, 2015 No. 10/258

The list of the data which are bank secrecy of the physical persons represented by banks, the non-bank credit and financial organizations to tax authorities based on the agreement signed with the Ministry of Taxes and Tax Collection of the Republic of Belarus

1. The data which are part of credit history.

2. Data on sale of foreign currency, payment documents in foreign currency for Belarusian rubles.

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