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RESOLUTION OF THE MINISTRY OF ANTI-MONOPOLY REGULATION AND TRADE OF THE REPUBLIC OF BELARUS

of October 20, 2016 No. 36

About requirements to rules of internal control

(as amended on 28-10-2020)

Based on paragraph two of part two of article 16 of the Law of the Republic of Belarus of June 30, 2014 No. 165-Z "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" of subitem 6.49 of Item 6 of the Regulations on the Ministry of the anti-monopoly regulation and trade of the Republic of Belarus approved by the resolution of Council of Ministers of the Republic of Belarus of September 6, 2016 No. 702, the Ministry of anti-monopoly regulation and trade of the Republic of Belarus DECIDES:

1. Approve the Instruction about requirements to rules of the internal control exercised by commodity exchanges it (is applied).

2. Declare invalid the resolution of the Ministry of Trade of the Republic of Belarus of December 31, 2014 No. 46 "About approval of Standard rules of the internal control exercised by commodity exchanges" (The national legal Internet portal of the Republic of Belarus, 28.02.2015, 8/29649).,

3. This resolution becomes effective after its official publication.

Deputy minister

E.B.Matulis

 

Approved by the Resolution of the Ministry of anti-monopoly regulation and trade of the Republic of Belarus of October 20, 2016 No. 36

The instruction about requirements to rules of the internal control exercised by commodity exchanges

Chapter 1. General provisions

1. This Instruction establishes requirements to rules of the internal control exercised by commodity exchanges in the field of prevention of legalization of income gained in the criminal way, financings of terrorist activities and financing of distribution of weapons of mass destruction (further – rules of internal control).

Rules of internal control are determined by commodity exchanges based on 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", resolutions of Council of Ministers of the Republic of Belarus of December 24, 2014 No. 1249 "About establishment of general requirements to rules of internal control", resolutions of Council of Ministers of the Republic of Belarus of September 16, 2016 No. 735 "About approval of the Regulations on procedure for application of the measures connected with freezing of means and (or) blocking of financial transactions of persons involved in terrorist activities", this Instruction and other acts of the legislation.

2. For the purposes of this Instruction terms and their determinations in the values determined by 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", by the Law of the Republic of Belarus of January 5, 2009 No. 10-Z "About commodity exchanges" are used.

The responsible official is understood as person responsible for accomplishment of rules of internal control.

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