There is established the procedure for submission of information about operations being subjects for obligatory control and operations suspected for legalization of incomes and financing of terrorism by credit institutions to authorized body
In particular there is established that
such information shall be directed to authorized body though
a territorial institutions of the Bank of Russia as electronic
message - file, so there is determined it structure, rules of
use with normative and referenced information at formation and
filling certain fields of records. There are established the
procedures for formation and direction of information, control
over and work with them by authorized bodies, granting of informational
safety at transfer and receive of such files.
This Statute
shall putt into effect since January 1, 2009, and
the Statute of the Bank of Russia N 207-P of December 20, 2002
(document is in Russian) shall be valid from the same day during
5 years in the cases of correction, change or delete of files
directed before January 1, 2009.
