Document from CIS Legislation database © 2003-2021 SojuzPravoInform LLC

RESOLUTION OF THE MINISTRY OF JUSTICE OF THE REPUBLIC OF BELARUS

of October 4, 2016 No. 184

About the internal control exercised by notaries

(as amended on 03-11-2020)

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 parts one of 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: No. 165-Z

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

2. To the Belarusian notarial chamber:

provide reduction by notaries of rules of the internal control exercised by notaries in compliance with the legislation;

take other measures for implementation of this resolution.

3. Recognize invalid:

the resolution of the Ministry of Justice of the Republic of Belarus of December 31, 2014 No. 257 "About some questions of the internal control exercised by notaries" (The national legal Internet portal of the Republic of Belarus, 27.01.2015, 8/29519);

the resolution of the Ministry of Justice of the Republic of Belarus of February 18, 2015 No. 29 "About modification of the resolution of the Ministry of Justice of the Republic of Belarus of December 31, 2014 No. 257" (The national legal Internet portal of the Republic of Belarus, 19.02. 2015, 8/29631).

4. This resolution becomes effective after its official publication.

Minister

O. L. Slizhevsky

Approved by the Resolution of the Ministry of Justice of the Republic of Belarus of October 4, 2016 No. 184

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

1. This Instruction determines requirements to rules of the internal control exercised by notaries (further - rules of internal control).

2. Rules of internal control are determined by notaries 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", this Instruction and other acts of the legislation.

3. 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" are used.

4. Rules of internal control shall include:

the requirements provided by part three of article 5 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";

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.