It is registered
Ministry of Justice
Russian Federation
On November 12, 2015 No. 39701
of October 15, 2015 No. 3822-U
About modification of appendix 4 to the Provision of the Bank of Russia of August 29, 2008 No. 321-P "About procedure for submission by credit institutions to authorized body of the data provided by the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing"
1. In the columns "Field Type" and "Length in Bytes" of line 4 of appendix 4 to the Provision of the Bank of Russia of August 29, 2008 No. 321-P "About procedure for submission by credit institutions to authorized body of the data provided by the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing", to No. registered by the Ministry of Justice of the Russian Federation on September 16, 2008 12296, on August 24, 2012 No. 25258, on November 15, 2012 No. 25814, on May 30, 2013 No. 28581, on September 3, 2014 No. 33957, on December 24, 2014 No. 35374, of August 10, 2015 No. 38431 ("the Bulletin of the Bank of Russia" of September 26, 2008 No. 54, of September 12, 2012 No. 54, of November 21, 2012 No. 66, of June 5, 2013 No. 31, of September 12, 2014 No. 82, of January 21, 2015 No. 1, of August 14, 2015 No. 67), replace figure 6 with figure 8.
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 of the Russian Federation
E. S. Nabiullina
|
It is approved Director of Federal Service for Financial Monitoring |
Yu.A.Chikhanchin |
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