INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of January 13, 2021 No. 5707-U

About modification of the Instruction of the Bank of Russia of January 13, 2017 No. 4263-U "About terms and procedure for creation and submission by not credit financial credit institutions to the Bank of Russia of the reporting on transactions with money"

Based on 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 in the Instruction of the Bank of Russia of January 13, 2017 No. 4263-U "About terms and procedure for creation and submission by not credit financial credit institutions to the Bank of Russia of the reporting on transactions with money", registered by the Ministry of Justice of the Russian Federation on March 29, 2017 No. 46158, on February 11, 2019 No. 53737, the following changes.

1.1. Preamble after the words "including agricultural credit consumer cooperatives" to add with words "operators of investment platforms,".

1.2. State Item 2 in the following edition:

"2. Requirements of this Instruction do not extend to the transactions with money performed on the accounts of the organizations opened in the Bank of Russia, in nonresident banks, the transactions reflected in accounts on deposits of the organizations and also on the transactions performed on the personal accounts opened in the federal executive body authorized on implementation in accordance with the legislation of the Russian Federation of law-enforcement functions on ensuring execution of the federal budget, cash servicing of execution of budgets of budget system of the Russian Federation.".

1.3. State Item 5 in the following edition:

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