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Ministry of Justice

Russian Federation

On June 16, 2022 No. 68874

PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of May 13, 2022 No. 794-P

About procedure and terms of submission by credit institutions to the Bank of Russia of information according to paragraph one of Item 1 of article 7.6 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing", terms and amount of bringing information by the Bank of Russia to credit institutions according to the paragraph the second Item 1 of article 7.6 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing", procedure and amount of informing by credit institutions of the Bank of Russia according to Item 8 of article 7.7 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing"

This Provision based on Item 1 of Article 7. Item 8 of article 7.7 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" <1> establishes 6,:

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<1> Russian Federation Code, 2001, No. 33, Art. 3418; 2021, No. 52, Art. 8982.

procedure and terms of submission by credit institutions to the Bank of Russia of names of all clients - the legal entities (except for credit institutions, state bodies and local government bodies) registered in accordance with the legislation of the Russian Federation, surnames, names, middle names (if other does not follow from the law or national custom) all clients - the individual entrepreneurs registered in accordance with the legislation of the Russian Federation, and appropriated to specified persons of identification taxpayer numbers;

the term and amount of bringing by the Bank of Russia to credit institutions through their private offices according to article 73.1 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" <1> information on reference of the legal entities (except for credit institutions, state bodies and local government bodies) (individual entrepreneurs) registered in accordance with the legislation of the Russian Federation to risk groups of making of suspicious transactions;

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<1> Russian Federation Code, 2002, No. 28, Art. 2790; 2017, No. 27, Art. 3950.

procedure and amount of informing by the credit institutions using information of the Bank of Russia provided by the paragraph the second Item 1 of article 7.6 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" <2>, the Bank of Russia about application to the client of measures stipulated in Item the 5th article 7.7 of the specified Federal Law>.

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<2> Russian Federation Code, 2001, No. 33, Art. 3418; 2021, No. 52, Art. 8982.

<3> Russian Federation Code, 2001, No. 33, Art. 3418; 2021, No. 52, Art. 8982.

Chapter 1. Procedure and terms of submission by credit institutions to the Bank of Russia of customer information, and also procedure and amount of informing by credit institutions of the Bank of Russia on application to the client of measures

1.1. For the purpose of submission to the Bank of Russia of names all being on customer service - the legal entities (except for credit institutions, state bodies and local government bodies) registered in accordance with the legislation of the Russian Federation (further - legal entities), surnames, names, middle names (if other does not follow from the law or national custom) all clients - the individual entrepreneurs registered in accordance with the legislation of the Russian Federation (further - individual entrepreneurs), and identification taxpayer numbers appropriated to specified persons the credit institution creates the electronic document according to formats, posted on the official site of the Bank of Russia on the Internet (further - the official site of the Bank of Russia) according to paragraph one of Item 1 of article 7.6 of the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of the income received in the criminal way and to terrorism financing" <1> (further respectively - the Federal Law No. 115-FZ, the electronic document on clients).

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<1> Russian Federation Code, 2001, No. 33, Art. 3418; 2021, No. 52, Art. 8982.

The electronic document on clients shall contain information on all legal entities and individual entrepreneurs who are on servicing in credit institution (including within rendering services on one-time basis) for date of forming of such electronic document.

The credit institution sends the electronic document on clients to the Bank of Russia daily on the working days no later than 22 hours 00 minutes local time.

1.2. The credit institution using information of the Bank of Russia provided by the paragraph the second Item 1 of article 7.6 of the Federal Law No. 115-FZ for the purpose of submission to the Bank of Russia of information on application to the client of the measures provided by paragraphs the second - the fourth Item 5 of article 7.7 of the Federal Law No. 115-FZ <2> (further - measures), creates the electronic document according to the formats posted on the official site of the Bank of Russia according to Item 8 of article 7.7 of the Federal Law No. 115-FZ (further - the electronic document on measures).

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<2> Russian Federation Code, 2001, No. 33, Art. 3418; 2021, No. 52, Art. 8982.

The electronic document on measures shall contain information on credit institution (complete or in the presence the reduced trade name, registration number of credit institution according to the Book of state registration of credit institutions which is kept by the Bank of Russia according to part three of article 12 of the Federal Law of December 2, 1990 No. 395-1 "About banks and banking activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ <1>), the client to whom measures (complete or in the presence the reduced trade name of the legal entity, surname, name, middle name (if other does not follow from the law or national custom) the individual entrepreneur, identification taxpayer number), start date of application of measures are applied.

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<1> Sheets of the Congress of People's Deputies of RSFSR and Supreme Council of RSFSR, 1990, No. 27, Art. 357; Russian Federation Code, 1996, No. 6, Art. 492; 2002, No. 12, Art. 1093.

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