INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of November 1, 2012 No. 2906-U

About modification of appendix 8 to 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. Appendix 8 to 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, on August 24, 2012 N 25258 ("Bulletin of the Bank of Russia" from September 26, 2008 N 54, from September 12, 2012 N 54), to add with lines of the following content:

90		Transactions on obtaining by non-profit organization money and (or) other property
	9001	Transaction on obtaining by non-profit organization money and (or) other property from foreign states, international and foreign the organizations, foreign citizens and persons without nationality.

2. This Instruction is subject to official publication in "the Bulletin of the Bank of Russia" and according to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of November 1, 2012 N 21) become effective since November 21, 2012.

Chairman of the Central bank of the Russian Federation S. M. Ignatyev

It is approved

Director of Federal Service for Financial Monitoring

YU.A.CHIHANCHIN

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

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