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RESOLUTION OF THE MINISTRY OF JUSTICE OF THE REPUBLIC OF BELARUS

of October 4, 2016 No. 183

About the internal control exercised by the organizations rendering realtor services, the organizations and the individual entrepreneurs rendering legal services, lawyers and lawyer bureaus

(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, financings of terrorist activities and financing of distribution of weapons of mass destruction" 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 the organizations rendering realtor services, the organizations and the individual entrepreneurs rendering legal services, by lawyers and lawyer bureaus it (is applied).

2. Recognize to invalid:

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);

the resolution of the Ministry of Justice of the Republic of Belarus 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" (The national legal Internet portal of the Republic of Belarus, 18.07. 2015, 8/30087);

subitem 1.9 of Item 1 of the resolution of the Ministry of Justice of the Republic of Belarus of January 22, 2016 No. 11 "About modification and amendments in some resolutions of the Ministry of Justice of the Republic of Belarus, recognition No. 76 which voided resolutions of the Ministry of Justice of the Republic of Belarus of November 29, 2006" (The national legal Internet portal of the Republic of Belarus, 02.03. 2016, 8/30711).

3. 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. 183

The instruction about requirements to rules of the internal control exercised by the organizations rendering realtor services, the organizations and the individual entrepreneurs rendering legal services, lawyers and lawyer bureaus

1. This Instruction determines requirements to rules of the internal control exercised:

the organizations which are rendering realtor services and taking part in the transactions connected with purchase and sale of real estate for the client (further - the organizations rendering realtor services);

the organizations and the individual entrepreneurs, lawyers and lawyer bureaus rendering the legal services (legal aid) connected with creation of the organizations or participation in management of them, acquisition or sale of the company as property complex, making of financial transactions and (or) cash management or other property from name and (or) at the request of the client (further respectively - the organizations and the individual entrepreneurs rendering legal services, lawyers, lawyer bureaus).

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