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Ministry of Justice

Russian Federation

On August 31, 2021 No. 64807

PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of July 15, 2021 No. 764-P

About procedure, terms and amount of bringing by the Bank of Russia to data of the organizations performing transactions with money or other property, specified in article 5 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing", regulation, control and of which in accordance with the legislation of the Russian Federation exercises supervision the Bank of Russia, information obtained from authorized body according to Item 13.2 of article 7 of the specified Federal Law,

This Provision 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; "The official Internet portal of legal information" (www.pravo.gov.ru), on July 2, 2021) establishes procedure, terms and amount of bringing by the Bank of Russia to data of the organizations performing transactions with money or other property, specified in article 5 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" (The Russian Federation Code, 2001, No. 33, Art. 3418; "The official Internet portal of legal information" (www.pravo.gov.ru), on July 2, 2021), regulation, control and supervision of which in accordance with the legislation of the Russian Federation exercises the Bank of Russia, information obtained from the federal executive body performing functions on counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction according to Item 13.2 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".

Chapter 1. Procedure, terms and amount of bringing information by the Bank of Russia to data of credit institutions

1.1. The Bank of Russia when obtaining from the federal executive body performing functions on 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), information sent according to Item 13.2 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" (further respectively - the Federal Law of August 7, 2001 No. 115-FZ, information), creates the message in electronic form (further - the electronic message).

The electronic message shall include the following data:

1.1.1. concerning information on cases of refusal of carrying out transaction on the basis specified in Item 11 of article 7 of the Federal Law of August 7, 2001 to No. 115-FZ (further - refusal of carrying out transaction), - data on transaction which carrying out to the client it was refused (including the information about the client);

1.1.2. concerning information on elimination of the Federal Law specified in Item 11 of Article 7 of August 7, 2001 No. 115-FZ of the basis according to which the decision on refusal of carrying out transaction, including in connection with the made decision of the interdepartmental commission created under the Bank of Russia according to the Federal Law of August 7, 2001 No. 115-FZ (The Russian Federation Code, 2001, No. 33, Art. 3418 was made earlier; "The official Internet portal of legal information" (www.pravo.gov.ru), on July 2, 2021) (further - the interdepartmental commission), about lack of the basis according to which the credit institution made the decision on refusal of carrying out transaction earlier, - data on elimination of the basis according to which the decision on refusal of carrying out transaction, or data on the decision of the interdepartmental commission on lack of the basis according to which the decision on refusal of carrying out transaction, data on transaction which carrying out to the client it was refused was made earlier was made earlier (including the information about the client);

1.1.3. concerning information on cancellation by court of earlier made decision on refusal of carrying out transaction - data on cancellation by court of earlier made decision on refusal of carrying out transaction, data on transaction which carrying out to the client it was refused (including the information about the client);

1.1.4. concerning information on cases of refusal of the conclusion of bank account agreement (contribution) with the client of credit institution on the basis specified in the paragraph the second Item 5.2 of article 7 of the Federal Law of August 7, 2001 to No. 115-FZ (further - refusal of the conclusion of bank account agreement (contribution), - data on refusal of the conclusion of bank account agreement (contribution) (including the information about the client);

1.1.5. concerning information on elimination of Item 5.2 of article 7 of the Federal Law specified in the paragraph the second of August 7, 2001 No. 115-FZ of the basis according to which the credit institution made the decision on refusal of the conclusion of bank account agreement (contribution) earlier, including in connection with the made decision of the interdepartmental commission on lack of the basis according to which the credit institution made the decision on refusal of the conclusion of bank account agreement (contribution) earlier, - data on elimination of the basis according to which the credit institution made the decision on refusal of the conclusion of bank account agreement (contribution) earlier, or data on the decision of the interdepartmental commission on lack of the basis according to which the credit institution made the decision on refusal of the conclusion of bank account agreement (contribution) earlier, data on refusal of the conclusion of bank account agreement (contribution) (including the information about the client);

1.1.6. concerning information on cancellation by court of the decision on refusal of the conclusion of bank account agreement (contribution) which is earlier made by credit institution - data on cancellation by court of the decision on refusal of the conclusion of bank account agreement (contribution), data on refusal of the conclusion of bank account agreement (contribution) which is earlier made by credit institution (including the information about the client);

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