Source: https://cis-legislation.com/document.fwx?rgn=81103
Timestamp: 2019-04-18 20:39:45+00:00

Document:
Provision of the Central bank of the Russian Federation "About identification by credit institutions of clients, client's representatives..."
This Provision based on the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (The Russian Federation Code, 2001, No. 33, Art. 3418; 2002, No. 30, Art. 3029; No. 44, Art. 4296; 2004, No. 31, Art. 3224; 2005, No. 47, Art. 4828; 2006, No. 31, Art. 3446, Art. 3452; 2007, No. 16, Art. 1831; No. 31, Art. 3993, Art. 4011; No. 49, Art. 6036; 2009, No. 23, Art. 2776; No. 29, Art. 3600; 2010, No. 28, Art. 3553; No. 30, Art. 4007; No. 31, Art. 4166; 2011, No. 27, Art. 3873; No. 46, Art. 6406; 2012, No. 30, Art. 4172; No. 50, Art. 6954; 2013, No. 19, Art. 2329; No. 26, Art. 3207, No. 44, Art. 5641; No. 52, Art. 6968; 2014, No. 19, Art. 2311, Art. 2315, Art. 2335; No. 23, Art. 2934; No. 30, Art. 4214, Art. 4219; 2015, No. 1, Art. 14, Art. 37, Art. 58; No. 18, Art. 2614, No. 24, Art. 3367; No. 27, the Art. 3945, the Art. 3950, the Art. 4001) (further - the Federal Law of August 7, 2001 No. 115-FZ) and 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, Art. 3634; No. 30, Art. 4219; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 1, Art. 4, Art. 37; No. 27, Art. 3958, Art. 4001; No. 29, Art. 4348; "The official Internet portal of legal information" (www.pravo.gov.ru), on October 6, 2015) establishes requirements to identification (including the simplified identification) credit institutions of clients, client's representatives (including identifications of sole executive body as client's representative), beneficiaries and beneficial owners for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing (further - POD/FT).

References: Art. 3418
 Art. 3029
 Art. 4296
 Art. 3224
 Art. 4828
 Art. 3446
 Art. 3452
 Art. 1831
 Art. 3993
 Art. 4011
 Art. 6036
 Art. 2776
 Art. 3600
 Art. 3553
 Art. 4007
 Art. 4166
 Art. 3873
 Art. 6406
 Art. 4172
 Art. 6954
 Art. 2329
 Art. 3207
 Art. 5641
 Art. 6968
 Art. 2311
 Art. 2315
 Art. 2335
 Art. 2934
 Art. 4214
 Art. 4219
 Art. 14
 Art. 37
 Art. 58
 Art. 2614
 Art. 3367
 Art. 3945
 Art. 3950
 Art. 4001
 Art. 2790
 Art. 157
 Art. 5032
 Art. 2711
 Art. 3233
 Art. 2426
 Art. 3101
 Art. 2061
 Art. 2648
 Art. 9
 Art. 10
 Art. 1151
 Art. 2117
 Art. 4696
 Art. 4699
 Art. 4982
 Art. 6229
 Art. 6231
 Art. 25
 Art. 3629
 Art. 5731
 Art. 5756
 Art. 907
 Art. 3873
 Art. 5973
 Art. 6728
 Art. 6954
 Art. 7591
 Art. 7607
 Art. 1076
 Art. 1649
 Art. 2329
 Art. 3438
 Art. 3476
 Art. 3477
 Art. 4084
 Art. 6336
 Art. 6695
 Art. 6699
 Art. 6975
 Art. 2311
 Art. 2317
 Art. 3634
 Art. 4219
 Art. 6154
 Art. 7543
 Art. 4
 Art. 37
 Art. 3958
 Art. 4001
 Art. 4348