It is registered
Ministry of Justice
Russian Federation
On October 23, 2025 No. 83944
of June 30, 2025 No. 7126-U
About procedure for representation by the organizations performing transactions with money or other property which regulation, control and supervision in field of activity in accordance with the legislation of the Russian Federation exercises the Bank of Russia (except for 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 and 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"
Based on the paragraph of the seventh of part one of Article 3, subitems 6 and 7 of Item 1, Item 7, paragraph of the fourth Item 10, paragraph of the fourth Item 10. 1, paragraphs of the first and second Item 13 of Article 7, of paragraph one of Item 2, of 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" this Instruction establishes procedure for representation by the organizations performing transactions with the money or other property specified in article 5 of the Federal Law of August 7, 2001 to No. 115-FZ "About counteraction of legalization (washing) of the income charged in the criminal way and to terrorism financing" which regulation, control and supervision in field of activity in accordance with the legislation of the Russian Federation exercises the Bank of Russia (except for credit institutions, branches of foreign banks through which foreign banks perform activities in the territory of the Russian Federation), 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 and 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".
1. The organizations performing the transactions with money or other property specified in article 5 of the Federal Law of August 7, 2001 to No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" which regulation, control and supervision in field of activity in accordance with the legislation of the Russian Federation exercises the Bank of Russia (except for credit institutions, branches of foreign banks through which foreign banks perform activities in the territory of the Russian Federation) (further respectively - the Federal Law No. 115-FZ, the Organization) 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 No. 115-FZ determined based on Item 7.1 of article 7 of the Federal Law No. 115-FZ by the Bank of Russia in coordination with 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 (further - authorized body).
2. FES created by the Organization 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 the Organization based on implementation of the rules of internal control specified in Item 2 of article 7 of the Federal Law No. 115-FZ 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 the Organization;
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, paragraph one of 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 Articles of organization of the United Nations of June 26, 1945 <1>, the Security Council of the United Nations or bodies which are specially created by decisions of the Security Council of the United Nations, 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);
--------------------------------
<1> 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 the Organizations, realization by such branches, representations and 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 paragraph one of Item 11 of article 7 of the Federal Law No. 115-FZ (further - refusal in making of transaction with money or other property);
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.