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Ministry of Justice

Russian Federation

On July 4, 2018 No. 51530

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 22, 2018 No. 4836-U

About requirements to disclosure of information connected with making of actions, stipulated in Item 5.6 articles 7 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing"

Based on Item 5.7 of article 7 of the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (The Russian Federation Code, 2001, No. 33, Art. 3418; 2002, No. 30, Art. 3029; No. 44, Art. 4296; 2018, No. 1, Art. 54, Art. 66; No. 17, of the Art. 2418) (further - the Federal Law No. 115-FZ) the Bank of Russia establishes requirements to disclosure of information connected with making of actions, stipulated in Item 5.6 articles 7 of the Federal Law No. 115-FZ.

1. The bank corresponding to criteria, stipulated in Item 5.7 articles 7 of the Federal Law No. 115-FZ (further - the bank corresponding to criteria), shall provide disclosure of information connected with making of actions, stipulated in Item 5.6 articles 7 of the Federal Law No. 115-FZ (further - disclosure of information), in all branches and internal structural divisions of bank (branch) in which banking activities with clients - physical persons are performed (further - structural divisions).

The bank corresponding to criteria shall provide disclosure of information also in case of collection of data (documents) necessary for identification of the client - physical person for the purpose of banking operations, the bank representative out of its structural divisions and stationary offices.

2. The bank corresponding to criteria shall provide disclosure of information by its placement on the official site of bank on the Internet (further - the official site).

3. Disclosed information shall contain:

data on the address and (or) location of structural division;

data on the operating mode operating in structural division;

the list of necessary data (documents) for making of actions, stipulated in Item 5.6 articles 7 of the Federal Law No. 115-FZ;

contact telephone numbers for interaction of clients - physical persons with bank representatives for the purpose of making of actions, stipulated in Item 5.6 articles 7 of the Federal Law No. 115-FZ.

4. If in the disclosed information specified in Item 3 presents of the Instruction there were changes, the bank shall update information on the official site no later than the working day after such changes in time.

5. This Instruction becomes effective after 10 days after day of its official publication.

Acting Chairman of the Central bank of the Russian Federation

D.V.Tulin

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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