INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of February 18, 2014 No. 3192-U

About modification of appendix 1 to the Instruction of the Bank of Russia of August 7, 2003 No. 1317-U "About procedure for establishment of correspondence relations by authorized banks with banks the nonresidents registered in the states and in the territories which are providing preferential tax regime and (or) not providing disclosure and provision of information when carrying out financial transactions (offshore zones)"

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 February 14, 2014 No. 3) to bring in appendix 1 to the Instruction of the Bank of Russia of August 7, 2003 No. 1317-U "About procedure for establishment of correspondence relations by authorized banks with the nonresident banks registered in the states and in the territories which are providing preferential tax regime and (or) not providing disclosure and provision of information when carrying out financial transactions (offshore zones)", to No. registered by the Ministry of Justice of the Russian Federation on September 10, 2003 5058, on January 26, 2007 No. 8846, on March 11, 2010 No. 16599, on August 8, 2011 No. 21575 ("the Bulletin of the Bank of Russia" of September 17, 2003 No. 51, of February 14, 2007 No. 7, of March 17, 2010 No. 16, of August 17, 2011 No. 47), the following changes.

1.1. Add Item 1 with subitem 1.10 of the following content:

"1.10. Principality of Liechtenstein".

1.2. To declare subitem 3.6 of Item 3 invalid.

2. This Instruction becomes effective after 10 days after day of its official publication in "the Bulletin of the Bank of Russia".

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