INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 30, 2023 No. 6479-U

About modification of the Instruction of the Bank of Russia of December 23, 2019 No. 5365-U "About procedure of control by the operator on money transfer behind activities of bank payment agents"

Based on part 13 of article 14.2 of the Federal Law of June 27, 2011 No. 161-FZ "About national payment system":

1. Bring in the Instruction of the Bank of Russia of December 23, 2019 No. 5365-U "About procedure of control by the operator on money transfer behind activities of bank payment agents" <1> (further - the Instruction of the Bank of Russia No. 5365-U) the following changes:

--------------------------------

<1> It is registered by the Ministry of Justice of the Russian Federation on February 3, 2020, registration No. 57403.

1.1. Paragraph one of Item 3 after words of "requirements of Item 3 of part 3" to add with the words "and parts 4.1".

1.2. In Item 7:

the paragraph the ninth after the words "on behalf of the operator on money transfer" to add with words "information on all special bank accounts, stipulated in Item 3 parts 4 of article 14 of the Federal Law No. 161-FZ used by bank payment subagents for the purposes of implementation on behalf of the operator on activities money transfer, stipulated in Item 4 parts 1 of article 14 of the Federal Law No. 161-FZ";

the fifteenth to state the paragraph in the following edition:

"procedure for obtaining by the operator on money transfer and maintenance in urgent condition of information on names of municipalities in the territory of which the ATMs used by bank payment agents (subagents) when implementing of activities by them, stipulated in Item 4 parts 1 of article 14 of the Federal Law No. 161-FZ and also about population of the specified municipalities are located;";

add with paragraphs of the following content:

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