It is registered
Ministry of Justice
Russian Federation
On December 24, 2014 No. 35374
of December 1, 2014 No. 3464-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. In 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 ("Bulletin of the Bank of Russia" from September 26, 2008 No. 54, from September 12, 2012 No. 54, from November 21, 2012 No. 66, from June 5, 2013 No. 31, from September 12, 2014 No. 82), to make the following changes.
1.1. 90 and code of transaction type 9001 to state lines of code of group of transactions in the following edition:
"
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90 |
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To transaction on receipt by non-profit organization of money and (or) other property from foreign states, the international and foreign organizations, foreign citizens and stateless persons, and it is equal on expenditure of money and (or) other property the specified organization |
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9001 |
Transaction on receipt by non-profit organization of money and (or) other property |
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