It is registered
Ministry of Justice
Russian Federation
On July 4, 2018 No. 51530
of June 22, 2018 No. 4836-U
About requirements to disclosure of information connected with making of actions, stipulated in Item 5.6 articles 7 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing"
Based on Item 5.7 of article 7 of the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (The Russian Federation Code, 2001, No. 33, Art. 3418; 2002, No. 30, Art. 3029; No. 44, Art. 4296; 2018, No. 1, Art. 54, Art. 66; No. 17, of the Art. 2418) (further - the Federal Law No. 115-FZ) the Bank of Russia establishes requirements to disclosure of information connected with making of actions, stipulated in Item 5.6 articles 7 of the Federal Law No. 115-FZ.
1. The bank corresponding to criteria, stipulated in Item 5.7 articles 7 of the Federal Law No. 115-FZ (further - the bank corresponding to criteria), shall provide disclosure of information connected with making of actions, stipulated in Item 5.6 articles 7 of the Federal Law No. 115-FZ (further - disclosure of information), in all branches and internal structural divisions of bank (branch) in which banking activities with clients - physical persons are performed (further - structural divisions).
The bank corresponding to criteria shall provide disclosure of information also in case of collection of data (documents) necessary for identification of the client - physical person for the purpose of banking operations, the bank representative out of its structural divisions and stationary offices.
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The document ceased to be valid since June 11, 2021 according to Item 5 of the Instruction of the Central bank of the Russian Federation of April 19, 2021 No. 5780-U