It is registered
Ministry of Justice
Russian Federation
On November 21, 2024 No. 80263
of October 21, 2024 No. 6905-U
About modification of the Instruction of the Bank of Russia of July 15, 2021 No. 5861-U "About procedure for submission by credit institutions to authorized body of data and information according to articles 7 and 7.5 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing"
Based on subitems 6 and 7 of Item 1, Items 7, 10, 13 and 13.1 Articles 7, paragraph one of Item 2, Item 3 and paragraph two of Item 5 of article 7.5 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", Article parts one 7, parts one of article 57 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)", the subitem "e" of Item 4, Item 7 of article 1 of the Federal Law of June 28, 2022 No. 219-FZ "About introduction of amendments to the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" and separate legal acts of the Russian Federation":
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The document ceased to be valid since July 24, 2025 according to Item 14 of the Instruction of the Central bank of the Russian Federation of June 17, 2025 No. 7081-U