INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of November 25, 2024 No. 6951-U

About procedure for the message bank to tax authority electronically about provision of the right or the termination of the right to use electronic instruments of payment for transfers of electronic money, and also about change of details of the electronic instruments of payment specified in Item 1.1 of article 86 of the Tax Code of the Russian Federation

This Instruction based on the paragraph of third Item 1.1 of article 86 of the Tax Code of the Russian Federation establishes procedure for the message bank to tax authority electronically about provision of the right or the termination of the right of the organization, the individual entrepreneur to use corporate electronic instruments of payment for transfers of electronic money, about provision of the right or the termination of the right of physical person to use the personified electronic instruments of payment for transfers of electronic money, about provision of the right or the termination of the right of physical person concerning which in accordance with the legislation of the Russian Federation about counteraction of legalization (washing) of income gained in the criminal way, and to financing of terrorism the simplified identification is carried out, to use not personified electronic instruments of payment for transfers of electronic money, and also about change of details of the specified electronic instruments of payment.

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