INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of November 7, 2022 No. 6308-U

About modification of regulations of the Bank of Russia in the field of requirements to rules of internal control of credit institutions and not credit financial credit institutions for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing

Based on the paragraph of the twelfth Item 2 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" <1>, parts one of article 7 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" <2>, Item 2 of article 1 of the Federal Law of July 13, 2020 No. 208-FZ "About introduction of amendments to the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" for the purpose of enhancement of mandatory control" <3>, Item 3 of article 1 of the Federal Law of December 30, 2020 No. 536-FZ "About introduction of amendments to the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" <4>, Items 1, the 3 and 7 article 2 of the Federal Law of December 21, 2021 No. 423-FZ "About modification of separate legal acts of the Russian Federation" <1>, Items 5 - 7, the 10 and 11 article 1 of the Federal Law of December 30, 2021 No. 483-FZ "About introduction of amendments to article 7 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" <2>, Items 1, 3, the 4 and 6 article 1 of the Federal Law of June 28, 2022 No. 219-FZ "About introduction of amendments to the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" and separate legal acts of the Russian Federation" <3>:

--------------------------------

<1> Russian Federation Code, 2001, No. 33, Art. 3418; 2021, No. 27, Art. 5171.

<2> Russian Federation Code, 2002, No. 28, Art. 2790.

<3> Russian Federation Code, 2020, No. 29, Art. 4518.

<4> Russian Federation Code, 2021, No. 1, Art. 75.

<1> Russian Federation Code, 2021, No. 52, Art. 8982.

<2> Russian Federation Code, 2022, No. 1, Art. 52.

<3> Russian Federation Code, 2022, No. 27, Art. 4620.

1. Bring in the Provision of the Bank of Russia of March 2, 2012 No. 375-P "About requirements to rules of internal control of credit institution for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" <4> following changes:

--------------------------------

<4> It is registered by the Ministry of Justice of the Russian Federation on April 6, 2012, registration No. 23744, with the changes made by Instructions of the Bank of Russia of December 23, 2013 No. 3148-U (it is registered by the Ministry of Justice of the Russian Federation on January 27, 2014, registration No. 31125), of January 31, 2014 No. 3186-U (it is registered by the Ministry of Justice of the Russian Federation on March 6, 2014, registration No. 31531), of July 10, 2014 No. 3315-U (it is registered by the Ministry of Justice of the Russian Federation on July 24, 2014, registration No. 33249), of March 17, 2015 No. 3601-U (it is registered by the Ministry of Justice of the Russian Federation on April 10, 2015, registration No. 36828), of July 28, 2016 No. 4087-U (it is registered by the Ministry of Justice of the Russian Federation on August 19, 2016, registration No. 43313), of October 5, 2017 No. 4567-U (it is registered by the Ministry of Justice of the Russian Federation on October 30, 2017, registration No. 48720), of January 29, 2018 No. 4707-U (it is registered by the Ministry of Justice of the Russian Federation on April 5, 2018, registration No. 50656), of March 30, 2018 No. 4758-U (it is registered by the Ministry of Justice of the Russian Federation on April 5, 2018, registration No. 50657), of February 27, 2019 No. 5083-U (it is registered by the Ministry of Justice of the Russian Federation on March 15, 2019, registration No. 54061), of October 20, 2020 No. 5599-U (it is registered by the Ministry of Justice of the Russian Federation on December 14, 2020, registration No. 61431).

1.1. The fifth Item 1.1 to add the paragraph with words ", and also in detection of set of the transactions and (or) actions of the client connected with carrying out any transactions, his representative within customer service concerning which there are suspicions that they are performed for the purpose of legalization (washing) of income gained in the criminal way or terrorism financing (further - set of suspicious transactions and (or) actions)".

1.2. In Item 1.6:

the fifth - the twelfth to state paragraphs in the following edition:

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