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Ministry of Justice

Russian Federation

On March 5, 2019 No. 53962

PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of October 17, 2018 No. 655-P

About the notification procedure credit institutions and not credit financial credit institutions of authorized body according to Items 1.3 and 1.4 of article 6 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing"

(as amended of the Instruction of the Central bank of the Russian Federation of 07.07.2022 No. 6196-U)

This Provision based on paragraph two of Item 1.3 and the paragraph of third Item 1.4 of article 6 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, Art. 54, Art. 66; No. 17, Art. 2418; No. 18, the Art. 2560, the Art. 2576, the Art. 2582) (further - the Federal Law No. 115-FZ), Article parts one 7, Article parts one 57, article 76.6 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, №7, of 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, Art. 1584, Art. 1588; No. 18, Art. 2557; No. 24, Art. 3400; No. 27, Art. 3950; No. 31, of the Art. 4852) (further - the Federal Law No. 86-FZ) establishes the notification procedure the credit institutions and not credit financial credit institutions specified in article 5 of the Federal Law No. 115-FZ (further - not credit financial credit institutions), the federal executive body taking measures for counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction (further - authorized body), about each opening, closing, change of account details, the covered (deposited) letters of credit, the conclusion, agreement cancelation of the bank account, bank deposit agreements (deposit) and introduction of changes in them, about acquisition and about securities disposal by the economic societies having strategic importance for defense industry complex and safety of the Russian Federation and societies, being under their direct or indirect control which are specified in article 1 of the Federal Law of July 21, 2014 to No. 213-FZ "About opening of bank accounts and letters of credit, about the conclusion of bank deposit agreements, contracts for maintaining the register of owners of securities by the economic societies having strategic importance for defense industry complex and safety of the Russian Federation and modification of separate legal acts of the Russian Federation" (The Russian Federation Code, 2014, No. 30, Art. 4214; 2015, No. 1, Art. 37; 2016, No. 1, Art. 11; 2017, No. 31, Art. 4816; 2018, No. 1, the Art. 54) (further - the Federal Law No. 213-FZ), the federal unitary enterprises having strategic importance for defense industry complex and safety of the Russian Federation and the economic societies which are under their direct or indirect control which are specified in the Federal Law of November 14, 2002 to No. 161-FZ "About state and municipal unitary enterprises" (The Russian Federation Code, 2002, No. 48, Art. 4746; 2003, No. 50, Art. 4855; 2006, No. 52, Art. 5497; 2007, No. 31, Art. 4009; No. 49, Art. 6079; 2010, No. 27, Art. 3436; 2011, No. 30, Art. 4568, Art. 4594; No. 45, Art. 6321; No. 49, Art. 7040; 2012, No. 50, Art. 6963; 2013, No. 27, Art. 3480; No. 52, Art. 6961; 2014, No. 19, Art. 2304; No. 45, Art. 6147; 2015, No. 29, Art. 4342; No. 48, Art. 6678; 2016, No. 22, Art. 3097; 2017, No. 30, Art. 4457; No. 31, Art. 4816; 2018, No. 1, the Art. 54), the state corporations, state-owned companies and the public companies (further - the organizations), and also the notification procedure the credit institutions authorized according to the Federal Law of December 29, 2012 No. 275-FZ "About the state defensive order" (The Russian Federation Code, 2012, No. 53, Art. 7600; 2013, No. 52, Art. 6961; 2015, No. 27, Art. 3950; No. 29, Art. 4342; 2016, No. 27, Art. 4250; 2017, No. 1, Art. 12; No. 31, Art. 4786; 2018, No. 1, Art. 65; No. 31, the Art. 4852) (further - the Federal Law No. 275-FZ) on implementation of bank support of public contracts according to the state defensive order and all contracts signed for the purpose of its execution (further - authorized bank), authorized body about opening, about closing, about change of details of the separate accounts opened for implementation of payment under the state defensive order according to the Federal Law No. 275-FZ (further - the separate account).

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