INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 28, 2024 No. 6792-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 fourteenth 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, and to terrorism financing", article 29 of the Federal Law of December 28, 2022 No. 569-FZ "About modification of separate legal acts of the Russian Federation and recognition voided separate provisions of legal acts of the Russian Federation", Item 3 of article 1 of the Federal Law of April 28, 2023 No. 165-FZ "About introduction of amendments to the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing":

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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