It is registered
Ministry of Justice
Russian Federation
On August 10, 2015 No. 38431
of July 15, 2015 No. 3731-U
About modification of appendix 8 to 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. Appendix 8 to 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", to No. registered by the Ministry of Justice of the Russian Federation on September 16, 2008 12296, on August 24, 2012 No. 25258, on November 15, 2012 No. 25814, on May 30, 2013 No. 28581, on September 3, 2014 No. 33957, on December 24, 2014 No. 35374 ("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, of June 5, 2013 No. 31, of September 12, 2014 No. 82, of January 21, 2015 No. 1), after line of code of transaction type 4007 to add with lines of the following content:
"
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41 |
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Transactions on the separate accounts opened to head contractors, contractors for implementation of payment under the state defense order according to the Federal Law of December 29, 2012 No. 275-FZ "About the state defense order" (The Russian Federation Code, 2012, No. 53, Art. 7600; 2013, No. 52, Art. 6961; 2015, No. 27, the Art. 3950) (further - the separate account) |
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4101 |
Transaction on transfer of money into the separate account from any other account |
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