INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of March 6, 2023 No. 6370-U

About procedure for the message foreign insurance company to the Bank of Russia of information on persons to whom carrying out the identification simplified identifications, updating of customer information, representatives of clients, beneficiaries and beneficial owners is entrusted

This Instruction based on Item 1.10 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" establishes procedure for the message foreign insurance company to the Bank of Russia of information on persons to whom carrying out the identification simplified identifications, updating of customer information, representatives of clients, beneficiaries and beneficial owners is entrusted.

1. The foreign insurance company shall report to the Bank of Russia concerning each person to whom according to Items 1.5-1 and 1.5-8 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" carrying out identification or the simplified identification, updating of customer information, representatives of clients, beneficiaries and beneficial owners is entrusted (further respectively - updating of information, the involved person), the following information:

1.1. Full trade name according to the Book of state registration of credit institutions which is kept by the Bank of Russia according to part three of article 12 of the Federal Law of December 2, 1990 No. 395-I "About banks and banking activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) (further - KGRKO), - for the involved person, being credit institution (its branch);

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