It is registered
Ministry of Justice
Russian Federation
On January 18, 2023 No. 72032
of October 3, 2022 No. 6289-U
About the list of positions of bank clerks of Russia, on which in case of acceptance citizens and in case of whose substitution bank clerks of Russia shall represent data on the income, expenses, on property and obligations of property nature, and also on the income, expenses, on property and obligations of property nature of the of the spouse (spouse) and minor children to the Bank of Russia
(Extraction)
Based on part one of article 90.1 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" <1>, Item 1.1 of part 1 of article 8 of the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption" <2> 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 September 16, 2022 No. PSD-57):
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<1> Russian Federation Code, 2002, No. 28, Art. 2790; 2012, No. 50, Art. 6954.
<2> Russian Federation Code, 2008, No. 52, Art. 6228; 2012, No. 50, Art. 6954.
1. This Instruction establishes the list of positions of bank clerks of Russia to which in case of acceptance citizens and in case of whose substitution bank clerks of Russia shall represent data on the income, expenses, on property and obligations of property nature, and also on the income, expenses, on property and obligations of property nature of the of the spouse (spouse) and minor children (further - the List), according to appendix to this Instruction.
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The document ceased to be valid since February 27, 2025 according to the Instruction of the Central bank of the Russian Federation of January 13, 2025 No. 6990-U