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Regulations of the Bank of Russia No. 655-P of October 17, 2018 on the Procedure for Credit Institutions and Non-Credit Financial Institutions to Notify the Authorised Body in Accordance with Items 1.3 and 1.4 of Article 6 of the Federal Law on Countering the Legalisation of Illegal Earnings (Money Laundering) and the Financing of Terrorism
Chapter 1. The Preparation and Dispatch by a Credit Institution of a Message about the Opening, Closing or Modifying of the Details of an Account (a Deposit (Deposited Resources) Account), a Separate Account, a Secured (Deposited) Letter of Credit, the Conclusion or Rescission of a Bank Account Contract, a Bank Deposit (Deposited Resources) Contract, and the Making of Amendments to Them, and the Acquisition and Alienation of Securities

Chapter 1. The Preparation and Dispatch by a Credit Institution of a Message about the Opening, Closing or Modifying of the Details of an Account (a Deposit (Deposited Resources) Account), a Separate Account, a Secured (Deposited) Letter of Credit, the Conclusion or Rescission of a Bank Account Contract, a Bank Deposit (Deposited Resources) Contract, and the Making of Amendments to Them, and the Acquisition and Alienation of Securities

<< Back		>> Chapter 2. The Preparing and Sending of a Message by a Non-Credit Financial Institution about the Opening, Closing and Changing...
	Regulations of the Bank of Russia No. 655-P of October 17, 2018 on the Procedure for Credit Institutions and Non-Credit Financial...