It is registered
Ministry of Justice
Russian Federation
On March 27, 2020 No. 57870
of December 24, 2019 No. 5372-U
About modification of separate regulations of the Bank of Russia in the field of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing
Based on subitems 6 and 7 of Item 1, Items 2, 7, 13, 13.3, 13.5 and 13.6 of Article 7 and Items 5 and 6 of article 7.5 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; 2018, No. 18, Art. 2560; 2019, No. 31, the Art. 4418, "The official Internet portal of legal information" (www.pravo.gov.ru), on December 2, 2019), article 76.6 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2013, No. 30, Art. 4084):
1. Bring the following changes in regulations of the Bank of Russia.
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