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Legal framework


Resolution of the Council of Ministers of the Republic of Belarus

No.1256 dated December 30, 2014

 "On Approval of the Regulation on Procedure of Compiling the List of Persons Involved in Terrorist Activities and Linked to Proliferation of Weapons of Mass Destruction or Controlled by such Persons, Appealing  Against Listing Decisions, Considering Other Requests of Listed Persons and Communicating the List to Entities Engaged in Financial Transactions and to the Financial Monitoring Agency".



Law of the Republic of Belarus

No.165-Z, dated June 30, 2014


 "On Measures for Prevention of Laundering of Criminal Proceeds, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction"