On the timeframe and procedure for non-bank financial institutions to compile and submit statements on operations with monetary funds to the Bank of Russia
The Bank of Russia issued Ordinance No.
The Ordinance amends the applicable codes of operations required to identify suspicious operations carried out by non-bank financial institutions and their customers and introduces additional codes of operations set by Appendix 2 of the Ordinance based on the application of Bank of Russia Ordinance No.
According to Clause 7 of Ordinance No.
In view of the above, the statements for April 2017 will be compiled and submitted to the Bank of Russia in compliance with Ordinance No.
Starting from the statements for May 2017, the statements will be compiled and submitted to the Bank of Russia in compliance with Ordinance No.
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