INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 19, 2021 No. 5780-U

About requirements to disclosure by banks, operators of financial platforms of information connected with making 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 5.7 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 Russian Federation Code, 2001, No. 33, Art. 3418; 2021, No. 1, the Art. 75) establishes requirements to disclosure of information connected with making of 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", 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 and also the operators of financial platforms corresponding to criteria established by paragraphs the sixth and seventh the specified Item, and performing placement and updating of the data specified in Item 5.6 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 to terrorism financing".

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