It is registered
Ministry of Justice
Russian Federation
On May 19, 2016 No. 42154
of April 13, 2016 No. 3994-U
About modification of the Instruction of the Bank of Russia of September 16, 2010 No. 136-I "About procedure authorized banks (branches) of separate types of banking activities with cash foreign currency and transactions with checks (including travel checks) which nominal value is specified in foreign currency, with participation of physical persons"
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 April 4, 2016 No. 9) to bring in the Instruction of the Bank of Russia of September 16, 2010 No. 136-I "About procedure authorized banks (branches) of separate types of banking activities with cash foreign currency and transactions with checks (including travel checks), which nominal value is specified in foreign currency, with participation of physical persons", registered by the Ministry of Justice of the Russian Federation on October 1, 2010 No. 18595 ("the Bulletin of the Bank of Russia" of October 6, 2010 No. 55), the following changes.
1.1. To state subitem 2.1.7 of Item 2.1 in the following edition:
"2.1.7. information on the procedures and conditions of implementation of transactions on money transfer established by authorized bank (branch) according to requirements of the legislation of the Russian Federation and regulations of the Bank of Russia without opening of bank accounts at the request of physical persons, and also on receiving and delivery of cash foreign currency when implementing such transfers. If transactions on receiving and delivery of cash foreign currency when implementing money transfer without opening of bank accounts at the request of physical persons are not included in the list of transactions, information specified in this subitem at the stand is not placed;".
1.2. Add Item 3.1 with subitems 3.1.22 - 3.1.29 following of content:
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