INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 5, 2024 No. 6712-U

About modification of the Provision of the Bank of Russia of October 17, 2018 No. 655-P

Based on paragraph two of Item 1.3 and the paragraph of third Item 1.4 of article 6 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", Article parts one 7, Article parts one 57, article 76.6 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 October 17, 2018 No. 655-P "About the notification procedure credit institutions and not credit financial credit institutions of authorized body according to Items 1.3 and 1.4 of article 6 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" <1> the following changes:

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<1> It is registered by the Ministry of Justice of the Russian Federation on March 5, 2019, registration No. 53962, with the change made by the Instruction of the Bank of Russia of July 7, 2022 No. 6196-U (it is registered by the Ministry of Justice of the Russian Federation on August 15, 2022, registration No. 69639).

1.1. The fourth Item 1.1 after the words "shall be" to add the paragraph with the words "it is signed by the strengthened qualified digital signature according to part 2 of article 17.2 of the Federal Law of April 6, 2011 No. 63-FZ " about the digital signature " (further-UKEP) and".

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