Утверждены новые правила по передаче информации в Росфинмониторинг кредитными организациями

Екатерина Уцына

Утверждены новые правила по передаче информации в Росфинмониторинг кредитными организациями
VectorStory / Depositphotos.com

Банк России обновил порядок представления кредитными организациями сведений в Росфинмониторинг в рамках законодательства о противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма (указание Банка России от 15 июля 2021 г. № 5861-У). Новый порядок вступает в силу с 1 сентября 2021 года, а с 1 апреля 2022 года он будет распространен и на представление сведений об отказах от открытия банковского счета (вклада) и от проведения операций.

Кредитная организация должна сформировать электронный документ в виде формализованного электронного сообщения. Такое сообщение должно содержать один из следующих видов сведений и информации:

об операциях с денежными средствами или иным имуществом , подлежащими обязательному контролю; об операциях, в отношении которых у работников кредитной организации возникают подозрения, что такие операции осуществляются в целях легализации (отмывания) доходов, полученных преступным путем, или финансирования терроризма; о разовой операции либо совокупности операций и (или) действий клиента, связанных с проведением каких-либо операций, в отношении которых у работников кредитной организации возникают подозрения, что данные операции и (или) действия осуществляются в целях легализации (отмывания) доходов, полученных преступным путем, или финансирования терроризма; о принятых мерах по замораживанию (блокированию) денежных средств или иного имущества организации или физического лица; о результатах проверки наличия среди своих клиентов организаций и физических лиц, в отношении которых применены либо должны применяться меры по замораживанию (блокированию) денежных средств или иного имущества; об отмене судом ранее принятого кредитной организацией решения об отказе от проведения операции и прочее.

Все важные документы и новости о коронавирусе COVID-19 – в ежедневной рассылке Подписаться

Сообщение кредитной организации должно быть подписано усиленной квалифицированной электронной подписью и направлено ею в уполномоченный орган путем использования личного кабинета на официальном сайте Росфинмониторинга.

Источник: garant.ru

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