PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 25, 2026 No. 886-P

About requirements to target rules of internal control on 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 about qualification requirements to the special officials responsible for their realization in the organizations performing transactions with money or other property which regulation, control and supervision in the field of activities in accordance with the legislation of the Russian Federation exercises the Bank of Russia, and about procedure for informing the organizations performing transactions with money or other property who are members of banking group or bank holding, about introduction of the prohibition specified in part two of article 13 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"

This Provision based on the paragraph of the thirteenth Item 2 and the paragraph of the fourth Item 2.1 of article 7 of the Federal Law of August 7, 2001 "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" establishes No. 115-FZ:

requirements to target rules of internal control on 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;

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