It is registered
Ministry of Justice
Russian Federation
On December 14, 2020 No. 61431
of October 20, 2020 No. 5599-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"
Based on the paragraph of the eleventh Item 2 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; 2020, No. 31, the Art. 5018) 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; 2020, No. 31, Art. 5018):
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, on August 19, 2016 No. 43313, on October 30, 2017 No. 48720, on April 5, 2018 No. 50656, on April 5, 2018 No. 50657, on March 15, 2019 No. 54061, the following changes.
1.1. Declare Item 2.3 invalid.
1.2. In the paragraph the second Item 5.2 the word "availability)" shall be replaced with words "availability). Coincidence of nature, conditions and (or) method of making of transaction (transaction) of the client to which the credit institution appropriates low risk level of making of transactions for the purpose of legalization (washing) of income gained in the criminal way and terrorism financing to the sign provided by appendix to this Provision specifying unusual transaction nature (transactions) cannot be considered by credit institution as the single factor specifying availability of risk of making of transaction for the purpose of legalization (washing) of income gained in the criminal way and terrorism financing;".
1.3. State Item 7.1 in the following edition:
"7.1. The credit institution shall develop the program determining procedure for its interaction with persons to whom according to the Federal Law it charged carrying out identification (the simplified identification).".
1.4. State appendix in edition of appendix to this Instruction.
2. This Instruction is subject to official publication and according to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of September 29, 2020 No. PSD-22) become effective since October 1, 2021.
Chairman of the Central bank of the Russian Federation
E. S. Nabiullina
|
It is approved Director of Federal Service for Financial Monitoring |
Yu.A.Chikhanchin |
to the Instruction of the Bank of Russia of October 20, 2020 No. 5599-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"
"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"
The signs specifying unusual transaction nature (transactions) (qualifier)
|
Code of group of sign |
Sign type code |
Description of sign (used within this provision in case of the characteristic of the client, and also in case of the description of the signs specifying unusual nature of the transaction, such estimative categories as "systematicity", "relevancy", "excessive concern of the client", "unreasonable haste", "unjustifiable delays", "the small period" and to that similar, and also transaction amounts in the limits set by this appendix are determined by credit institution in each specific situation independently proceeding from scale and the main directions it activities, nature, scale and the main activities of her clients, level of the risks connected with clients and their transactions) |
|
1 |
2 |
3 |
|
11. The general signs testimonial of possible implementation of legalization (washing) of income gained in the criminal way or terrorism financings | ||
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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