INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 19, 2013 No. 2996-U

About modification 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 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", registered by the Ministry of Justice of the Russian Federation on September 16, 2008 No. 12296, on August 24, 2012 No. 25258, on November 15, 2012 No. 25814 ("the Bulletin of the Bank of Russia" of September 26, 2008 No. 54, of September 12, 2012 No. 54, of November 21, 2012 No. 66), the following changes.

1.1. To state subitem 6.2.6 of Item 6.2 in the following edition:

"6.2.6. For the purpose of determination of nature of other transactions, information on which is submitted credit institution in authorized body, the list of the signs specifying unusual nature of the transaction (qualifier) containing in appendix to the Provision of the Bank of Russia of March 2, 2012 No. 375-P "About requirements to rules of internal control of credit institution for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing", to No. 23744 registered by the Ministry of Justice of the Russian Federation on April 6, 2012 ("the Bulletin of the Bank of Russia" of April 18, 2012 No. 20) is used, (further - the Provision of the Bank of Russia of March 2, 2012 No. 375-P).".

1.2. To state Item 16 of appendix 3 in the following edition:

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