INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of July 10, 2014 No. 3315-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, on March 6, 2014 No. 31531 ("the Bulletin of the Bank of Russia" of April 18, 2012 No. 20, of February 6, 2014 No. 12, of March 20, 2014 No. 29), the following changes.

1.1. The paragraph the fifth Item 1.1 after words "divisions of safety," to add with words "services of internal audit,".

1.2. "Its activities" to add Item 2.3 after words with words "(Department of supervision of systemically significant credit institutions of the Bank of Russia if supervision of activities of credit institution is exercised by Department of supervision of systemically significant credit institutions of the Bank of Russia)".

1.3. In Item 2.4 of the word of "internal control (internal audit)" shall be replaced with words "internal audit".

1.4. The paragraph the eleventh Item 2.5 after words of "the head of credit institution" to add with words ", services of internal audit".

1.5. 1417 to add appendix after line of code of type of sign with line of the following content:

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