It is registered
Ministry of Justice
Russian Federation
On July 15, 2025 No. 82924
of June 18, 2025 No. 7088-U
About modification of Items 1 and 2 of the Instruction of the Bank of Russia of February 5, 2024 No. 6678-U "About criteria of forming of the list of residents by the Bank of Russia which shall provide in the Bank of Russia information specified in paragraph five of part 6 of article 22 of the Federal Law of December 10, 2003 to No. 173-FZ "About currency control and currency exchange control" and procedure for bringing to data of residents of information on their inclusion in the specified list"
Based on paragraphs of the sixth and seventh of part 6 of article 22 of the Federal Law of December 10, 2003 No. 173-FZ "About currency control and currency exchange control":
1. Bring in the Instruction of the Bank of Russia of February 5, 2024 No. 6678-U "About criteria of forming of the list of residents by the Bank of Russia which shall provide in the Bank of Russia information specified in paragraph five of part 6 of article 22 of the Federal Law of December 10, 2003 to No. 173-FZ "About currency control and currency exchange control" and procedure for bringing to data of residents of information on their inclusion in the specified list" <1> following of change:
--------------------------------
<1> It is registered by the Ministry of Justice of the Russian Federation on March 6, 2024, registration No. 77436.
1.1. The paragraph one of subitem 1.2 of Item 1 to state in the following edition:
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