It is registered
Ministry of Justice
Russian Federation
On December 12, 2019 No. 56789
of November 11, 2019 No. 5313-U
About procedure for the message insurance company (except for the medical insurance company performing activities only in the field of compulsory medical insurance) to the Bank of Russia of information on persons to whom carrying out identification or the simplified identification is entrusted
This Instruction based on Item 1.10 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; 2019, No. 31, the Art. 4430) (further - the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing") establishes procedure for the message insurance company (except for the medical insurance company performing activities only in the field of compulsory medical insurance) to the Bank of Russia of information on persons to whom carrying out identification or the simplified identification is entrusted.
1. The insurance company (except for the medical insurance company performing activities only in the field of compulsory medical insurance) (further - insurance company) shall give in the Bank of Russia the following information concerning each credit institution to which according to Item 1.5-1 of article 7 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" carrying out identification or the simplified identification of the client - physical person, and also identification of the representative of the client, the beneficiary and the beneficial owner is entrusted (further - identification):
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The document ceased to be valid since October 1, 2021 according to item 4 of the Instruction of the Central bank of the Russian Federation of February 3, 2021 No. 5724-U