On July 9, 2021, a new version of the Law of 22.07.2003 "On
Currency Regulation and currency control" and other acts in
its development came into force.
It introduced the registration of currency contracts on a
special internet portal of the National Bank
(https://rvd.nbrb.by/nbrbResidentUi/#/).
There are two conditions for registering currency contracts:
- The amount of monetary obligations under the agreement is not
defined or is equal to or exceeds 2,000 basic units (approximately
23,000 USD) for an individual or 4,000 basic units (approximately
46,000 USD) for legal entities and sole proprietors.
- The transaction is included in the list of currency
transactions listed in paragraph 3 of the Resolution of the Board
of the National Bank No. 37 of 12.02.2021 (for example,
export-import operations, making a contribution by a non - resident
to the authorized fund of a resident, acquisition by a resident of
shares of a non-resident legal entity).
