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Ministry of Justice

Russian Federation

On August 08, 2011 No. 21575

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of July 15, 2011 No. 2667-U

About recognition No. 1317-U which voided subitem 1.6 of Item 1 of appendix 1 to the Instruction of the Bank of Russia of August 7, 2003 "About procedure for establishment of correspondence relations by authorized banks with banks - the nonresidents registered in the states and in the territories which are providing preferential tax regime and (or) not providing disclosure and provision of information when carrying out financial transactions (offshore zones)"

1. According to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of July 15, 2011 N 13) to declare invalid subitem 1.6 of Item 1 of appendix 1 to the Instruction of the Bank of Russia of August 7, 2003 N 1317-U "About procedure for establishment of correspondence relations by authorized banks with banks - the nonresidents registered in the states and in the territories which are providing preferential tax regime and (or) not providing disclosure and provision of information when carrying out financial transactions (offshore zones)", registered by the Ministry of Justice of the Russian Federation on September 10, 2003 N 5058, on January 26, 2007 N 8846, on March 11, 2010 N 16599 ("the Bulletin of the Bank of Russia" of September 17, 2003 N 51, of February 14, 2007 N 7, of March 17, 2010 N 16).

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

 

Chairman of the Central bank

Russian Federation

S. M. IGNATYEV

 

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