It is registered
Ministry of Justice
Russian Federation
On April 10, 2015 No. 36828
of March 17, 2015 No. 3601-U
About modification of appendix to 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. Appendix to 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", to No. registered by the Ministry of Justice of the Russian Federation on April 6, 2012 23744, on January 27, 2014 No. 31125, on March 6, 2014 No. 31531, on July 24, 2014 No. 33249 ("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, of August 13, 2014 No. 73), after line of code of type of sign 1124 to add with lines of the following content:
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1125 |
Transfer of money on the bank account (contribution) of the client who is person specified in the subitem 1 of Item 1 of article 7.3 of the Federal Law, except for foreign public official and the official of the public international organization or transfer by the client of money for benefit of Item 1 of article 7.3 of the Federal Law of person specified in the subitem 1, except for foreign public official and the official of the public international organization or making of other transactions in interests (to benefit) person specified in the subitem 1 of Item 1 of article 7.3 of the Federal Law, except for foreign public official and the official of the public international organization |
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1126 |
Transfer of money on the bank account (contribution) of the client who is the spouse, the close relative of person specified in the subitem 1 of Item 1 of article 7.3 of the Federal Law, except for foreign public official and the official of the public international organization or transfer by the client of money for benefit of the spouse, the close relative of person specified in the subitem 1 of Item 1 of article 7.3 of the Federal Law, except for foreign public official and the official of the public international organization or making of other transactions in interests (to benefit) the spouse, the close relative of person specified in the subitem 1 of Item 1 of article 7.3 of the Federal Law, except for foreign public official and the official of the public international organization |
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1127 |
Transfer of money on the bank account (contribution) of the client - foreign public official or transfer by the client of money for benefit of foreign public official or making of other transactions in interests (to benefit) foreign public official |
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1128 |
Transfer of money on the bank account (contribution) of the client who is the spouse, the close relative of foreign public official or transfer by the client of money for benefit of person who is the spouse, the close relative of foreign public official or making of other transactions in interests (to benefit) person who is the spouse, the close relative of foreign public official |
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1129 |
Transfer of money on the bank account (contribution) of the client - the official of the public international organization or transfer by the client of money for benefit of the official of the public international organization or making of other transactions in interests (to benefit) the official of the public international organization |
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1130 |
Transfer of money on the bank account (contribution) of the client who is the spouse, the close relative of the official of the public international organization or transfer by the client of money for benefit of person who is the spouse, the close relative of the official of the public international organization or making of other transactions in interests (to benefit) person who is the spouse, the close relative of the official of the public international organization |
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1131 |
The transaction of the client according to its bank account (contribution) connected with issue (transfer) of balance in cash when closing such bank account (contribution) at the initiative of the client owing to implementation of internal control by credit institution |
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1132 |
The transaction of the client according to its bank account (contribution) connected with issue (transfer) of balance in cash when closing such bank account (contribution) in connection with agreement cancelation of the bank account (contribution) according to the Federal Law |
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1133 |
The transaction connected with issue to the client (transfer at the request of the client) the balance in cash which is earlier transferred by credit institution to the special bank account of Russia in connection with agreement cancelation of the bank account (contribution) with such client according to the Federal Law |
2. This Instruction becomes effective after 10 days after day of its official publication in "the Bulletin of the Bank of Russia".
Chairman of the Central bank of the Russian Federation
E. S. Nabiullina
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It is approved Director of Federal Service for Financial Monitoring |
Yu.A.Chikhanchin |
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The document ceased to be valid since August 13, 2025 according to Item 12.6 of the Provision of the Central bank of the Russian Federation of June 18, 2025 No. 860-P