INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of January 31, 2014 No. 3186-U

About modification of the Provision of the Bank of Russia of March 2, 2012 No. 375-P "About requirements to rules of internal control of credit institution 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 March 2, 2012 No. 375-P "About requirements to rules of internal control of credit institution 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 April 6, 2012 No. 23744, on January 27, 2014 No. 31125 ("the Bulletin of the Bank of Russia" of April 18, 2012 No. 20, of February 6, 2014 No. 12), the following changes.

1.1. State Item 1.6 in the following edition:

"1.6. PVK on POD/FT join the following programs:

program of the organization of the POD/FT system;

program of identification by credit institution of the client, representative of the client, beneficiary, beneficial owner;

the management program risk of legalization (washing) of income gained in the criminal way and terrorism financings;

the program of identification in activities of clients of the transactions which are subject to mandatory control and transactions concerning which there are suspicions that they are performed for the purpose of legalization (washing) of income gained in the criminal way or terrorism financing;

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