INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of July 28, 2016 No. 4087-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, on July 24, 2014 No. 33249, on April 10, 2015 No. 36828 ("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, of April 22, 2015 No. 36), the following changes.

1.1. In Item 1.6:

word in paragraph six "physical person or legal entity" shall be replaced with words "physical person, the legal entity, foreign structure without formation of legal entity";

to add the paragraph of the seventh after the word "identifications" with words "(the simplified identification)".

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