On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 14 (1510) of 18 February 2015 has been released.

The issue publishes the following official documents:

Bank of Russia Regulation No. 443-P, dated 4 December 2014, ‘On the Procedure for Organisations Carrying out Operations with Money and Other Property to Notify the Authorised Body of the Opening of Accounts, Letters of Credit, Conclusion of Bank Account and Bank Deposit Contracts, Purchase of Securities by Business Entities with Strategic Significance for the Defense Industry and Security of the Russian Federation and Companies Directly or Indirectly Controlled by Them’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Regulation No. 444-P, dated 12 December 2014, ‘On the Identification by Non-Bank Financial Institutions of Customers, Customer Representatives, Beneficiaries and Beneficiary Owners for the Purpose of Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Regulation No. 445-P, dated 15 December 2014, ‘On the Requirements to the Rules of Internal Controls of Non-Bank Financial Institutions for the Purpose of Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3471-U, dated 5 December 2014, ‘On the Requirements to the Personnel Training in Non-Bank Financial Institutions’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3484-U, dated 15 December 2014, ‘On the Procedure for Non-Bank Financial Institutions to Submit to the Authorised Body Information Stipulated by the Federal Law On Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin).

The reference to the Press Service is mandatory if you intend to use this material.

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