INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 9, 2012 No. 2833-U

About modification of Items 2.11 and 2.12 of the Provision of the Bank of Russia of August 29, 2008 No. 321-P "About procedure for submission by credit institutions to authorized body of the data provided by the Federal Law "About 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 29, 2008 N 321-P "About procedure for submission by credit institutions to authorized body of the data provided by the Federal Law "About 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 16, 2008 N 12296 ("the Bulletin of the Bank of Russia" of September 26, 2008 N 54), the following changes.

1.1. In Item 2.11:

the paragraph one of Item 2.11 to state in the following edition:

"2.11. When making the transactions provided by the Federal Law, except for transactions, specified in Items 6 and 11 of article 7.2 of the Federal Law and Item 2.10 of this provision, the credit institution creates and sends to the authorized body through territorial office of OES containing data on such transactions no later than 16:00 local time third working days following behind day of making or day of identification of such transactions. In coordination with territorial office time of receipt of OES by territorial office can be increased, but not later than till 17:30 local time of the third working day following behind day of making or day of identification of such transactions.";

add with the paragraph of the following content:

"Data on the transactions specified in Items 6 and 11 of article 7.2 of the Federal Law are represented to authorized body no later than the working day following behind day of recognition of transaction suspicious according to the procedure, established by paragraph one of this Item.".

1.2. In Item 2.12 shall be replaced with words the word "after" "after third".

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