Regulations of The Bank of Russia No. 375-P of March 2, 2012 On the requirements for the rules for internal control at a credit institution aimed at countering the legalisation (laundering) of illegal earnings and the financing of terrorism

Аннотация

(with the Amendments and Additions of December 23, 2013, January 31, 2014) (with the Amendments and Additions of December 23, 2013, January 31, 2014)
On the basis of Federal Law No. 115-FZ of August 7, 2001 on Countering the Legalisation of Illegal Earnings (Money Laundering) and the Financing of Terrorism (Sobranie Zakonodatelstva Rossiyskoy Federatsii, 2001, No. 33, Article 3418; 2002, No. 30, Article 3029; No. 44, Article 4296; 2004, No. 31, Article 3224; 2005, No. 47, Article 4828; 2006, No. 31, Articles 3446, 3452; 2007, No. 116, Article 1831; No. 31, Articles 3993, 4011; No. 49, Article 6036; 2009, No. 23, Article 2776; No. 29, Article 3600; 2010, No. 28, Article 3553; No. 30, Article 4007; No. 31, Article 4166; 2011, No. 27, Article 3873; No. 46, Article 6406) (hereinafter referred to as the Federal Law) and Federal Law No. 86-FZ of July 10, 2002 on the Central Bank of the Russian Federation (the Bank of Russia) (Sobranie Zakonodatelstva Rossiyskoy Federatsii, 2002, No. 28, Article 2790; 2003, No. 2, Article 157; No. 52, Article 5032; 2004, No. 27, Article 2711; No. 31, Article 3233; 2005, No. 25, Article 2426; No. 30, Article 3101; 2006, No. 19, Article 2061; No. 25, Article 2648; 2007, No. 1, Articles 9, 10; No. 10, Article 1151; No. 18, Article 2117; 2008, No. 42, Articles 4696, 4699; No. 44, Article 4982; No. 52, Articles 6229, 6231; 2009, No. 1, Article 25; No. 29, Article 3629; No. 28, Article 5731; 2010, No. 45, Article 5856; 2011, No. 7, Article 907; No. 27, Article 3873; No. 43, Article 5973) the Bank of Russia hereby establishes the requirements for the rules for internal control at a credit institution aimed at countering the legalization (laundering) of illegal earnings and financing of terrorism.