INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of January 13, 2025 No. 6989-U

About the notification procedure of the Bank of Russia bank clerks of Russia, financial representatives in spheres of financial services, the head of service of ensuring activities of the financial representative about the facts of the address to them of any persons for the purpose of inducement to making of corruption offenses

This Instruction based on article 11.1 of the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption", parts 7.2 of Article 3 and part 2.2 of article 9 of the Federal Law of June 4, 2018 No. 123-FZ "About the representative for the rights of consumers of financial services" and according to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of November 29, 2024 No. PSD-42) establish the notification procedure of the Bank of Russia bank clerks of Russia, financial representatives in spheres of financial services and the head of service of ensuring activities of the financial representative about the facts of the address to them of any persons for the purpose of inducement to making of corruption offenses.

1. Bank clerks of Russia, financial representatives in spheres of financial services (further - financial representatives) and the head of service of ensuring activities of the financial representative shall notify the Bank of Russia on the facts of the address to them of any persons for the purpose of inducement them to making of corruption offenses by the direction in the Bank of Russia of the notification on the address fact for the purpose of the inducement to making of corruption offenses (further - the notification) constituted on paper (the recommended sample is given in appendix to this Instruction).

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