of July 7, 2015 No. 124
About entering of amendments into the resolution of the Ministry of Justice of the Republic of Belarus of December 31, 2014 No. 256
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 of financing of terrorist activities and financing of distribution of weapons of mass destruction" and Item 11 of the Regulations on the Ministry of Justice of the Republic of Belarus approved by the resolution of Council of Ministers of the Republic of Belarus of October 31, 2001 No. 1605, the Ministry of Justice of the Republic of Belarus DECIDES:
1. Item 9 of Standard rules of the internal control exercised by the organizations rendering realtor services, the organizations and the individual entrepreneurs, lawyers and lawyer bureaus rendering the legal services (legal aid) approved by the resolution of the Ministry of Justice of the Republic of Belarus of December 31, 2014 No. 256 "About some questions of the internal control exercised by the organizations rendering realtor services, the organizations and the individual entrepreneurs rendering legal services, lawyers and lawyer bureaus" (The national legal Internet portal of the Republic of Belarus, 07.02. 2015, 8/29589) to add with parts of the seventh or eleventh of the following content:
"The organizations rendering realtor services, the organizations and the individual entrepreneurs rendering legal services lawyers fill lawyer bureaus and represent to body of financial monitoring the special form on the financial transactions specified in article 7 of the Law of the Republic of Belarus "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".
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The document ceased to be valid since November 25, 2016 according to Item 2 of the Resolution of the Ministry of Justice of the Republic of Belarus of October 4, 2016 No. 183