It is registered
Ministry of Justice
Russian Federation
On October 17, 2022 No. 70570
of July 12, 2022 No. 6198-U
About the notification procedure of the Bank of Russia bank clerks of Russia, financial representatives in spheres of financial services about the facts of the address to them of any persons for the purpose of inducement to making of corruption offenses, and also registration, accounting of notifications and the organization of verification of the data containing in them
This Instruction based on article 7 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" <1>, article 11.1 of the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption" <2>, parts 7.2 of article 3 of the Federal Law of June 4, 2018 No. 123-FZ "About the representative for the rights of consumers of financial services" <3> and according to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of June 24, 2022 No. PSD-44) establish the notification procedure of the Bank of Russia bank clerks of Russia and financial representatives in spheres of financial services about the facts of the address to them of any persons for the purpose of inducement to making of corruption offenses, and also registration, accounting of notifications and the organization of verification of the data containing in them.
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<1> Russian Federation Code, 2002, No. 28, Art. 2790; 2018, No. 11, Art. 1588.
<2> Russian Federation Code, 2008, No. 52, Art. 6228; 2011, No. 48, Art. 6730; 2018, No. 24, Art. 3400.
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The document ceased to be valid since March 10, 2025 according to Item 9 of the Instruction of the Central bank of the Russian Federation of January 13, 2025 No. 6989-U