Document from CIS Legislation database © 2003-2021 SojuzPravoInform LLC

It is registered

Ministry of Justice

Russian Federation

On May 24, 2021 No. 63594

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 19, 2021 No. 5780-U

About requirements to disclosure by banks, operators of financial platforms 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"

This Instruction 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; 2021, No. 1, the Art. 75) establishes requirements to disclosure of information connected with making of actions, stipulated in Item 5.6 articles 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 banks with the universal license corresponding to the criteria established by paragraphs the second - the fourth 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 banks with the basic license corresponding to the criteria established by paragraphs the second - the fourth the specified Item, and included based on their statements in the list of banks provided by the paragraph the eighth the specified Item and also the operators of financial platforms corresponding to criteria established by paragraphs the sixth and seventh the specified Item, and performing placement and updating of the data specified in Item 5.6 of article 7 of the Federal Law of August 7, 2001 to No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing".

1. The bank with the universal license corresponding to the criteria established by paragraphs the second - the fourth 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" (further respectively - the Federal Law No. 115-FZ, bank with the universal license), the bank with the basic license corresponding to the criteria established by paragraphs the second - the fourth Item 5.7 of article 7 of the Federal Law No. 115-FZ, included based on its statement in the list of banks provided by the paragraph the eighth Item 5.7 of article 7 of the Federal Law No. 115-FZ (further - bank with the basic license), shall open information connected with making of actions by them, stipulated in Item 5.6 articles 7 of the Federal Law No. 115-FZ by its placement on the official site on the Internet (further - the official site).

2. The operator of financial platform corresponding to the criteria established by paragraphs the sixth and seventh Item 5.7 of article 7 of the Federal Law No. 115-FZ, and performing placement and updating of the data specified in Item 5.6 of article 7 of the Federal Law No. 115-FZ (further - the operator of financial platform), shall open information connected with making of actions by it, stipulated in Item 5.6 articles 7 of the Federal Law No. 115-FZ by its placement on the official site.

3. Disclosed information shall contain the following data.

3.1. For bank with the universal license:

data on the address of head office of bank, each branch, internal structural division of bank (branch) in which actions are made, stipulated in Item 5.6 articles 7 of the Federal Law No. 115-FZ (further in case of joint mentioning - structural divisions), the operating mode of their work;

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

numbers of 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, when making of the specified actions by bank representatives out of its structural divisions.

3.2. For bank with the basic license:

data on inclusion in the list provided by the paragraph the eighth Item 5.7 of article 7 of the Federal Law No. 115-FZ;

the data specified in subitem 3.1 of this Item or information on non-realization of actions, stipulated in Item 5.6 articles 7 of the Federal Law No. 115-FZ.

3.3. For the operator of financial platform:

data on the address of the operator of financial platform, the operating mode of its work;

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

numbers of contact telephone numbers for interaction of clients - physical persons with representatives of operator of financial platform 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, bank with the universal license, bank with the basic license, the operator of financial platform shall update information on the official site no later than the working day after day of approach of changes in time.

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

6. From the date of entry into force of this Instruction to declare invalid the Instruction of the Bank of Russia 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", registered by the Ministry of Justice of the Russian Federation on July 4, 2018 No. 51530.

Chairman of the Central bank of the Russian Federation

E. S. Nabiullina

 

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

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.