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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of August 26, 2015 No. 514

About some questions of issue of permissions and submission of the notifications necessary for the purposes of currency control

(as amended on 25-04-2018)

Based on the paragraph of the sixth of Article 33, parts one of article 39 of the Bank code of the Republic of Belarus, the paragraph of the tenth of part five of article 10 of the Law of the Republic of Belarus of July 22, 2003 "About currency control and currency exchange control", the paragraph of the ninth Item 12 of the Charter of the National Bank of the Republic of Belarus approved by the Presidential decree of the Republic of Belarus of June 13, 2001 No. 320, in edition of the Presidential decree of the Republic of Belarus of June 19, 2007 the No. 285 Board of National Bank of the Republic of Belarus DECIDES:

1. Approve the enclosed Instruction about procedure for issue of permissions and submission of the notifications necessary for the purposes of currency control.

2. Recognize invalid:

the resolution of Board of National Bank of the Republic of Belarus of January 28, 2008 No. 15 "About approval of the Instruction about procedure for issue of permissions to carrying out currency transactions and on opening of accounts outside the Republic of Belarus, and also submissions to bank of notifications when making the currency transactions connected with capital movement and modification of the resolution of Board of National Bank of the Republic of Belarus of August 8, 2007 No. 159" (The national register of legal acts of the Republic of Belarus, 2008, No. 53, 8/18212);

the resolution of Board of National Bank of the Republic of Belarus of July 1, 2008 No. 87 "About modification and amendments in the resolution of Board of National Bank of the Republic of Belarus of January 28, 2008 No. 15" (The national register of legal acts of the Republic of Belarus, 2008, No. 188, 8/19190);

the resolution of Board of National Bank of the Republic of Belarus of December 1, 2009 No. 197 "About modification and amendments in the Instruction about procedure for issue of permissions to carrying out currency transactions and on opening of accounts outside the Republic of Belarus, and also submissions to bank of notifications when making the currency transactions connected with capital movement" (The national register of legal acts of the Republic of Belarus, 2009, No. 292, 8/21669);

the resolution of Board of National Bank of the Republic of Belarus of May 12, 2010 No. 153 "About modification of the Instruction about procedure for issue of permissions to carrying out currency transactions and on opening of accounts outside the Republic of Belarus, and also submissions to bank of notifications when making the currency transactions connected with capital movement" (The national register of legal acts of the Republic of Belarus, 2010, No. 123, 8/22352);

paragraph of the sixth islkyuchen.

3. This resolution becomes effective after its official publication.

Chairman of the board

P.V.Kallaur

 

Approved by the Resolution of Board of National Bank of the Republic of Belarus of August 26, 2015 No. 514

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