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Ministry of Justice

Russian Federation

On September 4, 2014 No. 33976

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of July 22, 2014 No. 3336-U

About the notification procedure of the representative of employer about the address facts for the purpose of inducement of bank clerks of Russia to making of corruption offenses, registration of such notifications and verification of the data containing in them

Based on the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2003, No. 2, Art. 157; No. 52, Art. 5032; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 25, Art. 2426; No. 30, Art. 3101; 2006, No. 19, Art. 2061; No. 25, Art. 2648; 2007, No. 1, Art. 9, Art. 10; No. 10, Art. 1151; No. 18, Art. 2117; 2008, No. 42, Art. 4696, Art. 4699; No. 44, Art. 4982; No. 52, Art. 6229, Art. 6231; 2009, No. 1, Art. 25; No. 29, Art. 3629; No. 48, Art. 5731; 2010, No. 45, Art. 5756; 2011, No. 7, Art. 907; No. 27, Art. 3873; No. 43, Art. 5973; No. 48, Art. 6728; 2012, No. 50, Art. 6954; No. 53, Art. 7591, Art. 7607; 2013, No. 11, Art. 1076; No. 14, Art. 1649; No. 19, Art. 2329; No. 27, Art. 3438, Art. 3476, Art. 3477; No. 30, Art. 4084; No. 49, Art. 6336; No. 51, Art. 6695, Art. 6699; No. 52, Art. 6975; 2014, No. 19, Art. 2311, Art. 2317; No. 27, the Art. 3634), the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption" (The Russian Federation Code, 2008, No. 52, Art. 6228; 2011, No. 29, Art. 4291; No. 48, Art. 6730; 2012, No. 50, Art. 6954; No. 53, Art. 7605; 2013, No. 19, Art. 2329; No. 40, Art. 5031; No. 52, the Art. 6961) and 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 11, 2014 No. 21) are established by this Instruction the notification procedure of the representative of employer about the address facts for the purpose of inducement of bank clerks of Russia to making of corruption offenses, and also order of registration and accounting of such notifications and verification of the data containing in them.

Chapter 1. General provisions

1.1. Bank clerks of Russia shall notify the official of the Bank of Russia who in the procedure established by the Bank of Russia is granted the right of position assignment and dismissal of the bank clerk of Russia (further - the representative of employer), about the facts of the address to them of any persons for the purpose of their inducement to making of corruption offenses, except as specified, when on these facts it is performed or is carried out.

1.2. Failure to carry out of obligation by bank clerks of Russia, the stipulated in Item 1.1 presents of the Instruction, is the offense attracting their attraction to disciplinary responsibility in accordance with the legislation of the Russian Federation.

1.3. Bank clerks of Russia who knew of the facts of the address of any persons to other bank clerks of Russia for the purpose of their inducement to making of corruption offenses, have the right to notify on it the representative of employer according to this Instruction.

Chapter 2. Notification procedure of the representative of employer bank clerks of Russia

2.1. In case of receipt of the appeal for the purpose of inducement to making of corruption offense bank clerks of Russia notify the representative of employer in day of receipt of such address (in case of impossibility of the immediate notification - at the beginning of the working day following behind day of the address), sending it the written notice according to appendix 1 to this Instruction.

2.2. The notification is signed by person which constituted it with indication of date of creation. It is forbidden to constitute the notification on behalf of other person (persons).

Bank clerks of Russia have the right to apply the materials confirming circumstances of the addressing to the notification.

2.3. The notification is transmitted by bank clerks of Russia through Department of personnel policy and ensuring work with bank staff of Russia (further - Department), structural divisions on work with personnel of Department of field organizations of the Bank of Russia, territorial offices and other divisions (further - division on work with personnel), and in case of their absence - through the specialist to whose duties work with personnel, or through the structural division (workers) performing (performing) functions of documentary ensuring management in structural divisions of the Bank of Russia belongs.

In the absence of the bank clerk of Russia on workplace or in case of temporary non-execution of job responsibilities by it the notification can be sent to Department or division on work with personnel as the registered mail marked "Personally", and also in a different way deliveries of documents (for example, on System of automation of document flow and clerical work of the Bank of Russia (further - SADD BR), telegraph, fax connection, e-mail and others).

In exceptional cases to making of corruption offense the bank clerk of Russia can inform the representative of employer on the inducement fact any available means of communication, and on arrival to the place of permanent job draw up the adequate notice in writing.

2.4. In the presence of the bases at the bank clerk of Russia to believe that its notification will not be considered by the corresponding representative of employer properly, he has the right to send it to the Chairman of the Bank of Russia, the first deputy (deputy) the Chairman of the Bank of Russia supervising work with personnel, to the department director, the head of the department of field organizations, the head of the relevant territorial office as the registered mail marked "Personally" or in a different way deliveries of documents. The reasons of adoption of such decision shall be reflected in the notification.

2.5. The notification is considered by the representative transferred from the date of its receipt of the employer or authorized employees of Department, division on work with personnel, or the workers performing functions of documentary ensuring management in structural divisions of the Bank of Russia.

By transfer of the notification the mailing or in a different way deliveries of documents in the afternoon of submission of the notification day of its departure is considered.

Chapter 3. Acceptance, registration and accounting of notifications

3.1. The notification which arrived by mail or in a different way deliveries of documents is registered according to rules of document registration, containing information of limited access, established by the regulation of the Bank of Russia.

3.2. Registration arrived and accounting of the registered notifications is performed by the bank clerks of Russia authorized by the corresponding heads:

in central office of the Bank of Russia - in Department;

in Department of field organizations of the Bank of Russia, territorial offices and other divisions of the Bank of Russia - in structural division on work with personnel (in case of its absence - the specialist to whose duties work with personnel belongs).

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