It is registered
Ministry of Justice
Russian Federation
On May 15, 2023 No. 73303
of April 4, 2023 No. 6397-U
About modification of separate regulations of the Bank of Russia concerning requirements to identification by credit institutions and not credit financial credit institutions of clients, representatives of the client, beneficiaries, beneficial owners 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 thirteenth 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 both to terrorism financing" and 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)":
1. Bring in the Provision of the Bank of Russia of December 12, 2014 No. 444-P "About identification by the not credit financial credit institutions of clients, representatives of the client, beneficiaries, beneficial owners for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" <1> following of change:
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<1> It is registered by the Ministry of Justice of the Russian Federation on January 20, 2015, registration No. 35594, with the changes made by Instructions of the Bank of Russia of August 18, 2016 No. 4105-U (it is registered by the Ministry of Justice of the Russian Federation on September 28, 2016, registration No. 43856), of December 24, 2019 No. 5372-U (it is registered by the Ministry of Justice of the Russian Federation on March 27, 2020, registration No. 57870), of July 6, 2020 No. 5495-U (it is registered by the Ministry of Justice of the Russian Federation on August 5, 2020, registration No. 59179), of October 5, 2021 No. 5965-U (it is registered by the Ministry of Justice of the Russian Federation on November 9, 2021, registration No. 65737).
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