INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of July 28, 2016 No. 4086-U

About modification of the Provision of the Bank of Russia of December 15, 2014 No. 445-P "About requirements to rules of internal control of not credit financial credit institutions 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 December 15, 2014 No. 445-P "About requirements to rules of internal control of not credit financial credit institutions 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 February 9, 2015 No. 35933 ("the Bulletin of the Bank of Russia" of February 18, 2015 No. 14), the following changes.

1.1. The tenth Item 1.7 after the word "identifications" to add the paragraph with words "(the simplified identification)".

1.2. State Item 2.6 in the following edition:

"2.6. Not credit financial credit institution informs in writing the territorial office of the Bank of Russia exercising control and supervision of activities of not credit financial credit institutions in the field of POD/FT on appointment of the responsible, and also on appointment (release) of other employee of not credit financial credit institution by the acting as the responsible during finding of the responsible in maternity leave or in child care leave within three working days from the date of appointment (release) of such employees with indication of their surnames, names, middle names (if are available), position and contact information (the e-mail address (in the presence) and office number).".

1.3. The paragraph one of Item 3.1 to add with words "(further - the Provision of the Bank of Russia No. 444-P)".

1.4. In Item 3.2:

add paragraph two with words ", including features of the procedure of the simplified identification";

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