It is registered
Ministry of Justice
Russian Federation
On January 27, 2014 No. 31125
of December 23, 2013 No. 3148-U
About modification of the Provision of the Bank of Russia of March 2, 2012 No. 375-P "About requirements to rules of internal control of credit institution for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing"
1. Bring in the Provision of the Bank of Russia of March 2, 2012 No. 375-P "About requirements to rules of internal control of credit institution for the purpose of counteraction of legalization (washing) of income gained in the criminal way, and to terrorism financing", registered by the Ministry of Justice of the Russian Federation on April 6, 2012 No. 23744 ("the Bulletin of the Bank of Russia" of April 18, 2012 No. 20), the following changes.
1.1. Add Chapter 4 with Item 4.10 of the following content:
"4.10. In case of identification of transaction of the resident client on money transfer (including within advance payment of goods (advance payment) into the account of person - the nonresident acting in the interests or at the request of the third parties, not being resident of the Republic of Belarus or the Republic of Kazakhstan within execution of the transaction matching the description containing in the column "Description of Sign" of line of code of type of sign 1812 this provision (further - the nonresident partner), the credit institution performs the following operations:
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The document ceased to be valid since August 13, 2025 according to Item 12.6 of the Provision of the Central bank of the Russian Federation of June 18, 2025 No. 860-P