INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of February 10, 2012 No. 2785-U

About modification of the Provision of the Bank of Russia of August 19, 2004 No. 262-P "About identification by credit institutions of clients and beneficiaries for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing"

1. Bring in the Provision of the Bank of Russia of August 19, 2004 N 262-P "About identification by credit institutions of clients and beneficiaries for the purpose of counteraction of legalization (washing) of income gained in the criminal way, and to terrorism financing", registered by the Ministry of Justice of the Russian Federation on September 6, 2004 N 6005, on October 11, 2006 N 8374 ("the Bulletin of the Bank of Russia" of September 10, 2004 N 54, of October 18, 2006 N 56), the following changes.

1.1. State Item 2.2 in the following edition:

"2.2. All documents allowing to identify the client, and also to establish and identify the beneficiary shall be valid for date of their presentation.

The documents constituted completely or in their any part in foreign language (except for the documents proving the identity of physical persons, issued by competent authorities of the foreign states constituted in several languages including Russian), are represented to credit institution with properly certified translation into Russian. The documents issued by competent authorities of foreign states, confirming the status of legal entities - nonresidents, are accepted by credit institutions in case of their legalization in accordance with the established procedure (the specified documents can be submitted without their legalization in the cases provided by international treaties of the Russian Federation).

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