It is registered
Ministry of Justice
Russian Federation
On July 16, 2025 No. 82952
of June 17, 2025 No. 7081-U
About procedure for representation by credit institutions, branches of foreign banks through which foreign banks perform activities in the territory of the Russian Federation, in authorized body of data and information according to Articles 7, 7.5 and 7.11 Federal Laws of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing"
This Instruction based on the paragraph of the seventh of part one of Article 3, subitems 6 and 7 of Item 1, Item 7, the paragraph of the fourth Item 10, the paragraph of the fourth Item 10. 1, Items 13 and 13.1 of Article 7, paragraph one of Item 2, Item 3 and paragraph two of Item 5 of Article 7. 5, subitems 6 and 7 of Item 2, of Item 6 of article 7.11 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", Item 41 of Article 3, of Items 2 and 4 of part 1 of article 11 of the Federal Law of June 27, 2011 No. 161-FZ "About national payment system" establishes procedure for representation by credit institutions, including being participants of platform of digital ruble, branches of foreign banks through which foreign banks perform activities in the territory of the Russian Federation, including the being participants of platform of digital ruble, in the federal executive body taking measures for counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism, extremist activities and financing of distribution of weapons of mass destruction data and information according to Articles 7, 7.5 and 7.11 Federal Laws of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing".
1. The credit institution, branch of foreign bank through which the foreign bank performs activities in the territory of the Russian Federation (further - branch of foreign bank) shall create the electronic document in the form of the formalized electronic message (further - FES) according to formats, the description of structure, details, measures of protection and procedure for forming of information provided by 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 - the Federal Law No. 115-FZ), determined based on Item 7.1 of article 7 of the Federal Law No. 115-FZ by the Central bank of the Russian Federation in coordination with the federal executive body taking measures for counteraction of legalization (washing) of income gained in the criminal way, to terrorism financing to extremist activities and financing of distribution of weapons of mass destruction (further respectively - authorized body, formats, the description of structure, details, measures of protection and procedure for forming of information).
2. FES created by credit institution, branch of foreign bank shall contain one of the following types of data and information:
about the transactions with money or other property which are subject according to Article 6 and (or) Articles 7. 4, 7.5 Federal Laws No. 115-FZ to mandatory control;
about one-time transaction or set of transactions with money or other property and (or) the actions of the client connected with making of any transactions with money or other property, his representative within customer service concerning which employees of credit institution, branch of foreign bank based on implementation of the rules of internal control specified in Item 2 of article 7 of the Federal Law No. 115-FZ (further - PVK) have suspicions that data of transaction with money or other property and (or) actions are performed for the purpose of legalization (washing) of income gained in the criminal way or terrorism financing, including information on the beneficial owner which is available for credit institution, branch of foreign bank;
about the taken measures for freezing (blocking) of money or other property of the organization or physical person according to the subitem 6 of Item 1 of Article 7, Item 2 of article 7.5 of the Federal Law No. 115-FZ;
about results of verification of presence among the clients of the organizations and physical persons to whom are applied or shall be applied the measure for freezing (blocking) of money or other property performed according to the subitem 7 of Item 1 of article 7 of the Federal Law No. 115-FZ, about results of verification of presence among the clients of the organizations and physical persons included in constituted within realization of the powers provided by Chapter VII of the Charter of the UN <1>, the UN Security Council or bodies which are specially created by decisions of the UN Security Council, lists of the organizations and physical persons connected with the terrorist organizations and terrorists or with distribution of weapons of mass destruction, article 7.5 of the Federal Law No. 115-FZ performed according to Item 3 (further in case of joint mentioning - information on results of check);
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<1> Articles of organization of the United Nations of June 26, 1945. (The collection of the current agreements, agreements and conventions signed by the USSR with foreign states, the issue XII - M., 1956, of page 14 - 47), is ratified by the Decree of Presidium of the Supreme Council of the USSR of August 20, 1945. "About ratification of Articles of organization of the United Nations" (The collection of the laws of the USSR and Decrees of Presidium of the Supreme Council of the USSR, 1938 - 1975, t. 2, page 237).
about the hindrance facts from the state (territory) in which (on which) branches and representations, and also the affiliated organizations of credit institution, realization by such branches, representations and the affiliated organizations of the Federal Law No. 115-FZ or its separate provisions are located;
about the transactions with money or other property suspended according to Item 10 of Article 7, Item 5 of article 7.5 of the Federal Law No. 115-FZ;
about the transactions with money or other property suspended according to Item 10.1 of article 7 of the Federal Law No. 115-FZ;
about refusal in making of transaction with money or other property on the basis specified in Item 11 of article 7 of the Federal Law No. 115-FZ (further - refusal in making of transaction with money or other property);
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