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The document ceased to be valid since September 10, 2021 according to Item 10.3 of the Provision of the Central bank of the Russian Federation of June 29, 2021 No. 762-P

It is registered

Ministry of Justice

Russian Federation

On August 14, 2013 No. 29387

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of July 15, 2013 No. 3025-U

About modification of the Provision of the Bank of Russia of June 19, 2012 No. 383-P "About rules of implementation of money transfer"

1. 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 July 12, 2013 No. 15) to bring in the Provision of the Bank of Russia of June 19, 2012 No. 383-P "About rules of implementation of money transfer", registered by the Ministry of Justice of the Russian Federation on June 22, 2012 No. 24667 ("the Bulletin of the Bank of Russia" of June 28, 2012 No. 34), the following changes.

1.1. Add Chapter 1 with Item 1.21.1 of the following content:

"1.21.1. At orders the unique payment ID in cases of its assignment by the receiver of means is specified. The unique payment ID is carried by the receiver of means to the payer according to the agreement. The payee bank of means exercises control of unique payment ID in the cases and procedure established by the contract with the receiver of means.

At orders about money transfer in budget system of the Russian Federation the unique payment ID according to requirements of the regulatory legal acts accepted by federal executive bodies jointly or in coordination with the Bank of Russia is specified.".

1.2. In appendix 1:

3 lines of detail 22 to state the column in the following edition:

"The unique payment ID in cases, stipulated in Item 1.21.1 this provision is specified";

the note 4 after words "purpose of payment" to add with words "unique payment ID,";

add with the note 7 of the following content:

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