INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 1, 2023 No. 6616-U

About modification of the Provision of the Bank of Russia of March 1, 2018 No. 632-P "About purchases of the Central bank of the Russian Federation (Bank of Russia)"

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. Bring in the Provision of the Bank of Russia of March 1, 2018 No. 632-P "About purchases of the Central bank of the Russian Federation (Bank of Russia)" <1> following of change:

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

<1> "The bulletin of the Bank of Russia" of March 14, 2018 No. 20, of March 1, 2019 No. 14, of March 2, 2022 No. 15, of April 6, 2022 No. 20, of August 9, 2023 No. 57.

1.1. Paragraphs of the first and second of Item 1.12 (to state 2) in the following edition:

"1.12 (2). For the purpose of protection of goodwill and increase in transparency of the calculations which are carried out by the Bank of Russia with partners, adhering to standards of circumspect behavior, the Bank of Russia in case of the choice of partners, the conclusion and execution of agreements requests from the suppliers (contractors, contractors) of assurance that the conclusion purpose them the contract with the Bank of Russia is not:

intention to perform the transactions with money or other property directed to legalization (washing) of income gained in the criminal way or terrorism financing, and also assistance to implementation of such transactions;".

1.2. In paragraph nine of Item 4.2 of the word "or chief accountant of the organization" to exclude.

1.3. To state paragraph two of Item 5.4 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