INSTRUCTION OF THE CENTRAL BANK OF RUSSIA

of August 9, 2004 No. 1486-U

About qualification requirements to the special officials responsible for observance of rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism and programs of its implementation in credit institutions

1. Based on the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" (The Russian Federation Code, 2001, N 33 (part I), Art. 3418; 2002, N 30, Art. 3029; N 44, of Art. 4296; "The Russian newspaper" of 31.07.2004 N 162) and Federal Law "About the Central Bank Russian Federation (Bank of Russia)" (Russian Federation Code, 2002, N 28, Art. 2790; 2003, N 2, Art. 157; N 52 (part I), the Art. 5032) the Bank of Russia establishes qualification requirements to the special officials responsible for observance of rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism and programs of its implementation in credit institutions. Specified persons are: the responsible on counteraction of legalization (washing) of income gained in the criminal way and terrorism financing (the daleeotvetstvenny employee), and also the staff of structural division on counteraction of legalization (washing) of income gained in the criminal way and terrorism financing (daleestrukturny division), in case of forming of such structural division under the leadership of the responsible.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info