INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of February 5, 2024 No. 6678-U

About criteria of forming of the list of residents by the Bank of Russia which shall provide in the Bank of Russia information specified in paragraph five of part 6 of article 22 of the Federal Law of December 10, 2003 to No. 173-FZ "About currency control and currency exchange control" and procedure for bringing to data of residents of information on their inclusion in the specified list

(as amended of the Instruction of the Central bank of the Russian Federation of 18.06.2025 No. 7088-U)

This Instruction based on paragraphs of the sixth and seventh of part 6 of article 22 of the Federal Law of December 10, 2003 No. 173-FZ "About currency control and currency exchange control" establishes criteria of forming of the list of residents by the Bank of Russia which shall provide in the Bank of Russia information specified in paragraph five of part 6 of article 22 of the Federal Law of December 10, 2003 to No. 173-FZ "About currency control and currency exchange control" and procedure for bringing to data of residents of information on their inclusion in the specified list.

1. The list of residents which shall provide in the Bank of Russia information specified in paragraph five of part 6 of article 22 of the Federal Law of December 10, 2003 to No. 173-FZ "About currency control and currency exchange control" (further respectively - the Federal Law "About Currency Control and Currency Exchange Control", the list of residents) is created by the following criteria:

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