Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

It is registered

in Ministry of Justice

Russian Federation

On September 3, 2004, No. 6003

INSTRUCTION OF THE CENTRAL BANK OF RUSSIA

of August 9, 2004 No. 1486-U

About qualification requirements to the special officials responsible for observance of rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism and programs of its implementation in credit institutions

(as amended of the Instruction of the Central bank of the Russian Federation of 31.10.2011 No. 2726-U)

1. Based on the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" (The Russian Federation Code, 2001, N 33 (part I), Art. 3418; 2002, N 30, Art. 3029; N 44, of Art. 4296; "The Russian newspaper" of 31.07.2004 N 162) and Federal Law "About the Central Bank Russian Federation (Bank of Russia)" (Russian Federation Code, 2002, N 28, Art. 2790; 2003, N 2, Art. 157; N 52 (part I), the Art. 5032) the Bank of Russia establishes qualification requirements to the special officials responsible for observance of rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism and programs of its implementation in credit institutions. Specified persons are: the responsible on counteraction of legalization (washing) of income gained in the criminal way and terrorism financing (the daleeotvetstvenny employee), and also the staff of structural division on counteraction of legalization (washing) of income gained in the criminal way and terrorism financing (daleestrukturny division), in case of forming of such structural division under the leadership of the responsible.

2. The responsible shall have the higher legal or economic education and experience of management of department, other division of credit institution connected with banking operations, at least one year, and in the absence of the specified education - work experience in the sphere of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing at least two years or experience of management of the division of credit institution connected with banking operations, at least two years.

3. The staff of structural division shall have the higher education and work experience in the division of credit institution connected with banking operations, at least six months, and in the absence of the higher education - work experience in the sphere of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing at least one year or work experience in the division of credit institution connected with banking operations, at least one year.

4. The responsible and the staff of structural division are considered not conforming to qualification requirements in the presence:

criminal records for crime execution from mercenary motives or on hiring, crimes in the sphere of economy and crimes provided by parts two and third Article 146, Articles 205, 205.1, 206, 208 - 210, 221, 222, 226, 227, Article part two 228, Articles 228. 1, 228.2, 229, 232, 234, 238, 240 - 242, 282.1, 282.2, 285, 289, 290 - 292, 325 - 327.1, 355, 359 Criminal Codes of the Russian Federation (The Russian Federation Code, 1996, N 25, the Art. 2954);

the paragraph third ceased to be valid according to the Instruction of the Central bank of the Russian Federation of 31.10.2011 No. 2726-U

the facts of termination of the employment contract at the initiative of the employer according to Item 7 of article 81 of the Labor Code of the Russian Federation (The Russian Federation Code, 2002, N 1 (part I), the Art. 3) within two years preceding day of appointment to the corresponding position.

5. This Instruction becomes effective after 10 days after day of official publication in "the Bulletin of the Bank of Russia".

 

Chairman of the Central bank

Russian Federation S. M. Ignatyev

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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