PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of May 13, 2022 No. 794-P

About procedure and terms of submission by credit institutions to the Bank of Russia of information according to paragraph one of Item 1 of article 7.6 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing", terms and amount of bringing information by the Bank of Russia to credit institutions according to the paragraph the second Item 1 of article 7.6 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing", procedure and amount of informing by credit institutions of the Bank of Russia according to Item 8 of article 7.7 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing"

This Provision based on Item 1 of Article 7. Item 8 of article 7.7 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" <1> establishes 6,:

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<1> Russian Federation Code, 2001, No. 33, Art. 3418; 2021, No. 52, Art. 8982.

procedure and terms of submission by credit institutions to the Bank of Russia of names of all clients - the legal entities (except for credit institutions, state bodies and local government bodies) registered in accordance with the legislation of the Russian Federation, surnames, names, middle names (if other does not follow from the law or national custom) all clients - the individual entrepreneurs registered in accordance with the legislation of the Russian Federation, and appropriated to specified persons of identification taxpayer numbers;

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