of October 31, 2011 No. 2726-U
About recognition No. 1486-U which voided the paragraph of the third item 4 of the Instruction of the Bank of Russia of August 9, 2004 "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
1. Declare invalid the paragraph third item 4 of the Instruction of the Bank of Russia of August 9, 2004 N 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", registered by the Ministry of Justice of the Russian Federation on September 3, 2004 N 6003 ("the Bulletin of the Bank of Russia" of September 10, 2004 N 54).
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
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Search in text CTRL-F
If you are guest on our site, you will work in Demo mode. In Demo mode you can see only first page of each document.
With full access you can
Database include more 65000 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.