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It is registered

Ministry of Justice

Russian Federation

On March 27, 2025 No. 81681

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of February 24, 2025 No. 6998-U

About recognition No. 6225-U which voided Instructions of the Bank of Russia of August 22, 2022

Based on article 7 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" and Item 2 of article 3 of the Federal Law of December 28, 2024 No. 521-FZ "About modification of separate legal acts of the Russian Federation":

1. Declare invalid the Instruction of the Bank of Russia of August 22, 2022 No. 6225-U "About criterion for mobile applications of banks with the universal license by means of which opportunity is provided to clients - to open for physical persons accounts (deposits) in rubles, and also to obtain the credits in rubles without personal presence after carrying out identification of the client - physical person according to the procedure, stipulated in Item 5.8 articles 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" <1>.

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<1> It is registered by the Ministry of Justice of the Russian Federation on October 7, 2022, registration No. 70430.

2. This Instruction becomes effective after 10 days after day of its official publication.

Chairman of the Central bank of the Russian Federation

E. S. Nabiullina

 

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