INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of January 21, 2014 No. 3179-U

About modification of the Provision of the Bank of Russia of August 19, 2004 No. 262-P "About identification by credit institutions of clients and beneficiaries for the purpose of 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 19, 2004 No. 262-P "About identification by credit institutions of clients and beneficiaries for the purpose of 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 6, 2004 No. 6005, on October 11, 2006 No. 8374, on March 14, 2012 No. 23468 ("the Bulletin of the Bank of Russia" of September 10, 2004 No. 54, of October 18, 2006 No. 56, of March 21, 2012 No. 15), the following changes.

1.1. State Item 1.1 in the following edition:

"1.1. The credit institution shall before acceptance on servicing identify the client, except as specified, established by the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing".".

1.2. Declare Item 1.5 invalid.

1.3. State Items 2.1 and 2.2 in the following edition:

"2.1. For the purpose of identification of the client, establishment and identification of the beneficiary by credit institution collection of the data and documents provided by appendices 1 - 3 to this Provision, the documents which are the basis of making of banking activities and other transactions is performed. The credit institution has the right to use also other data (documents) which are independently determined by credit institution in the internal documents.

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