INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 28, 2021 No. 5787-U

About conditions of implementation by banks 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"

This Instruction based on Item 5.6-1 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; 2021, No. 1, the Art. 75) establishes conditions of implementation by the banks with the universal license corresponding to the criteria established by paragraphs the second - the fourth 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 banks with the basic license corresponding to the criteria established by paragraphs the second - the fourth the specified Item, and included based on their statements in the list of banks provided by the paragraph the eighth the specified Item, actions, stipulated in Item 5.6 articles 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".

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info