08 june 2022
On the identification of non-residents on a remote basis
Resolution of the Board of the National Bank of the Republic of Belarus dated May 24, 2022 N 198
"On the identification of non-residents on a remote basis"
From June 1, 2022, in the internal control rules of banks, Development Bank OJSC it is necessary to determine the procedure for identifying, verifying and updating (updating) data on a remote basis about non-resident clients who are counterparties of organizations - residents of the Republic of Belarus, their representatives, when non-residents open current (settlement) bank accounts for settlements under foreign trade agreements.
The regulation comes into force on 06/01/2022.
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