INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of March 3, 2021 No. 5748-U

About recognition voided Instructions of the Bank of Russia of July 3, 2018 No. 4846-U i of the Instruction of the Bank of Russia of November 30, 2020 No. 5639-U

In connection with the subitem "k" of Item 1 of article 1 of the Federal Law of December 29, 2020 No. 479-FZ "About modification of separate legal acts of the Russian Federation" (The Russian Federation Code, 2021, No. 1, the Art. 18):

1. Recognize invalid:

Instruction of the Bank of Russia of July 3, 2018 No. 4846-U "About procedure and terms of the direction the Bank of Russia to bank of the notification on decision making specified in paragraph one of Item 5.11 of article 7 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing", registered by the Ministry of Justice of the Russian Federation on July 4, 2018 No. 51528;

Instruction of the Bank of Russia of November 30, 2020 No. 5639-U "About procedure and terms of the direction the Bank of Russia to the operator of financial platform of the notification on decision making specified in paragraph three of Item 5.11 of article 7 of the Federal Law of August 7, 2001 to No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way, and terrorism financing", registered by the Ministry of Justice of the Russian Federation on December 29, 2020 No. 61902.

2. This Instruction becomes effective after 10 days after day of its official publication.

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