PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of March 30, 2018 No. 639-P

About procedure, terms and amount of bringing to data of credit institutions and not credit financial credit institutions of information on cases of refusal of carrying out transaction, refusal of the conclusion of bank account agreement (contribution) and (or) agreement cancelation of the bank account (contribution) with the client, about elimination of the bases of decision making about refusal of carrying out transaction, about elimination of the bases of decision making about refusal of the conclusion of bank account agreement (contribution), about lack of the bases for agreement cancelation of the bank account (contribution) with the client

Based on Item 13.3 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; 2004, No. 31, Art. 3224; 2005, No. 47, Art. 4828; 2006, No. 31, Art. 3446, Art. 3452; 2007, No. 16, Art. 1831; No. 31, Art. 3993, Art. 4011; No. 49, Art. 6036; 2009, No. 23, Art. 2776; No. 29, Art. 3600; 2010, No. 28, Art. 3553; No. 30, Art. 4007; No. 31, Art. 4166; 2011, No. 27, Art. 3873; No. 46, Art. 6406; 2012, No. 30, Art. 4172; No. 50, Art. 6954; 2013, No. 19, Art. 2329; No. 26, Art. 3207; No. 44, Art. 5641; No. 52, Art. 6968; 2014, No. 19, Art. 2311, Art. 2315, Art. 2335; No. 23, Art. 2934; No. 30, Art. 4214, Art. 4219; 2015, No. 1, Art. 14, Art. 37, Art. 58; No. 18, Art. 2614; No. 24, Art. 3367; No. 27, Art. 3945, Art. 3950, Art. 4001; 2016, No. 1, Art. 11, Art. 23, Art. 27, Art. 43, Art. 44; No. 26, Art. 3860, Art. 3884; No. 27, Art. 4196, Art. 4221; No. 28, Art. 4558; 2017, No. 1, Art. 12, Art. 46; No. 31, Art. 4816, Art. 4830; 2018, No. 1, the Art. 54) (further - the Federal Law No. 115-FZ) and parts one of article 7 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2003, No. 2, Art. 157; No. 52, Art. 5032; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 25, Art. 2426; No. 30, Art. 3101; 2006, No. 19, Art. 2061; No. 25, Art. 2648; 2007, No. 1, Art. 9, Art. 10; No. 10, Art. 1151; No. 18, Art. 2117; 2008, No. 42, Art. 4696, Art. 4699; No. 44, Art. 4982; No. 52, Art. 6229, Art. 6231; 2009, No. 1, Art. 25; No. 29, Art. 3629; No. 48, Art. 5731; 2010, No. 45, Art. 5756; 2011, No. 7, Art. 907; No. 27, Art. 3873; No. 43, Art. 5973; No. 48, Art. 6728; 2012, No. 50, Art. 6954; No. 53, Art. 7591, Art. 7607; 2013, No. 11, Art. 1076; No. 14, Art. 1649; No. 19, Art. 2329; No. 27, Art. 3438, Art. 3476, Art. 3477; No. 30, Art. 4084; No. 49, Art. 6336; No. 51, Art. 6695, Art. 6699; No. 52, Art. 6975; 2014, No. 19, Art. 2311, Art. 2317; No. 27, Art. 3634; No. 30, Art. 4219; No. 40, Art. 5318; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 1, Art. 4, Art. 37; No. 27, Art. 3958, Art. 4001; No. 29, Art. 4348, Art. 4357; No. 41, Art. 5639; No. 48, Art. 6699; 2016, No. 1, Art. 23, Art. 46, Art. 50; No. 26, Art. 3891; No. 27, Art. 4225, Art. 4273, Art. 4295; 2017, No. 1, Art. 46; No. 14, Art. 1997; No. 18, Art. 2661, Art. 2669; No. 27, Art. 3950; No. 30, Art. 4456; No. 31, Art. 4830; No. 50, Art. 7562; 2018, No. 1, Art. 66; No. 9, Art. 1286; No. 11, of the Art. 1584, of the Art. 1588) the Bank of Russia establishes procedure, terms and amount of bringing to data of the credit institutions, and also other organizations performing transactions with money or other property, specified in article 5 of the Federal Law No. 115-FZ, regulation, control and of which in accordance with the legislation of the Russian Federation exercises supervision the Bank of Russia (further - not credit financial credit institutions), information obtained from the federal executive body performing functions on counteraction of legalization (washing) of income gained in the criminal way and terrorism financing (further - authorized body):

about cases of refusal of the organizations performing transactions with money or other property from carrying out transaction, except for transactions on transfer of the money which arrived into the account of physical person or legal entity, foreign structure without formation of legal entity on which the documents necessary for fixation of information according to provisions of the Federal Law No. 115-FZ are not submitted and also if as a result of implementation of rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way, and to financing of terrorism employees of the organization performing transactions with money or other property have suspicions that transaction is made for the purpose of legalization (washing) of income gained in the criminal way or terrorism financing (further - refusal of carrying out transaction);

about cases of refusal of credit institutions of the conclusion of bank account agreement (contribution) with physical person or legal entity, foreign structure without formation of legal entity according to rules of internal control of credit institution in case of availability of suspicions that the purpose of the conclusion of such agreement is making of transactions for the purpose of legalization (washing) of income gained in the criminal way or terrorism financings (further - refusal of the conclusion of bank account agreement (contribution);

about cases of termination of bank account agreement (contribution) by credit institutions with the client in case of acceptance within calendar year of two and more decisions on refusal in accomplishment of the order of the client about transaction making, except for transactions on transfer of the money which arrived into the account of physical person or legal entity, foreign structure without formation of legal entity on which the documents necessary for fixation of information according to provisions of the Federal Law No. 115-FZ are not submitted and also if as a result of implementation of rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way, and to financing of terrorism employees of credit institution have suspicions that transaction is made for the purpose of legalization (washing) of income gained in the criminal way or terrorism financings (further - agreement cancelation of the bank account (contribution) with the client);

about elimination of the bases specified in Item 11 of article 7 of the Federal Law No. 115-FZ according to which earlier the organizations performing transactions with money or other property made decisions on refusal of carrying out transactions, data on which were provided to authorized body (further - elimination of the bases of decision making about refusal of carrying out transaction);

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