of October 31, 2011 No. 2726-U
About recognition No. 1486-U which voided the paragraph of the third item 4 of the Instruction of the Bank of Russia of August 9, 2004 "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. Declare invalid the paragraph third item 4 of the Instruction of the Bank of Russia of August 9, 2004 N 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", registered by the Ministry of Justice of the Russian Federation on September 3, 2004 N 6003 ("the Bulletin of the Bank of Russia" of September 10, 2004 N 54).
2. This Instruction becomes effective after 10 days after day of its official publication in "the Bulletin of the Bank of Russia".
Chairman of the Central bank
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