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IJ;EHTPAJibHbiH EAHK POCCHHCKOH <I»E,IJ;EPAQIIH (:OAHK POCCHH) «____Q_Q_» MapTa 2018 r. . 3A PE fMCIPHPOBAH1 I PentCTpai\ HOHI ,.,;; £t?!_fZ _ -·- --· -- -·- L5: ·- -·· -- --·---- N!! 4759-Y 0 sueceuuu H3Meueuuii B JiauKa Poccuu OT 15 2014 .N'!! 445-11 «0 Tpe6oBaHHHX K npaBHJiaM BHyTpeuuero KOHTpOJIH lf>uuaHCOBhiX opraHH3aQHH B I.J,eJIHX npOTHBO)J,eHCTBHH JieraJIH3aQHH ( OTMhiBaHHIO) )J,OXO)J,OB, noJiyqennhiX npecrynnhiM nyTeM, u lf>uuaucuposauuro TeppopH3Ma» 1. Ha ocHoBaHHH nyHKTa 2 cTaTI>H 7 <l>e.n:epani>Horo 3aKoHa OT 7 aBrycTa 2001 ro.n:a N2 115-<1>3 «0 npoTHBo.n:eifcTBHH neranH3aiJ;HH ( OTMbiBaHHIO) .[(OXO.[(OB, nonyqeHHbiX npeCTYTIHbiM H cpnHaHcnpoBaHMIO TeppopM3Ma» (Co6paHMe 3aKoHo.n:aTenbCTBa PoccnifcKoif <l>e.n:epau;nn, 2001, N2 33, cT. 3418; 2002, N2 30, cT. 3029; N2 44, cT. 4296; 2004, N2 31' CT. 3224; 2005, N2 4 7' CT. 4828; 2006, N2 31' CT. 3446, CT. 3452; 2007, N2 16, CT. 1831; N2 31, CT. 3993, CT. 4011; N2 49, CT. 6036; 2009, N2 23, CT. 2776; N2 29, CT. 3600; 2010, N2 28, CT. 3553; N2 30, CT. 4007; N2 31, CT. 4166; 2011, N2 27, CT. 3873; N2 46, CT. 6406; 2012, N2 30, CT. 4172; N2 50, CT. 6954; 2013, NQ 19, CT. 2329; N2 26, CT. 3207; N2 44, CT. 5641; N2 52, CT. 6968; 2014, N2 19, CT. 2311, CT. 2315, CT. 2335; N2 23, CT. 2934; N2 30, CT. 4214, CT. 4219; 2015, N2 1, CT. 14, CT. 37, CT. 58; N2 18, CT. 2614; N2 24, CT. 3367; N2 27, CT. 3945, CT. 3950, CT. 4001; 2016, N2 1, CT. 11, CT. 23,

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Page 1: 3APEfMCIPHPOBAH1 I ,~, £t?! fZ · 1.3. llyHKT 7.3 )J,OTI011HHTh C110BaMH «C yqeTOM TI0110)l(eHHH r11aBhi 8 1 HacTmniJ;ero I1o110)l(eHH51». 1.4. ,lJ.ono11HHTh r11aBoii 8 1 c11e.n.yroiiJ;ero

IJ;EHTPAJibHbiH EAHK POCCHHCKOH <I»E,IJ;EPAQIIH (:OAHK POCCHH)

«____Q_Q_» MapTa 2018 r.

. 3APEfMCIPHPOBAH1 I PentCTpai\HOHI ,.,;; ,~, £t?!_fZ_

'ZO"~~£" :~o 4&· . -·- --·-- .-.-.- ~- · -·- ~ L5: ·- ~-----~· ·- -·· ----·----

N!! 4759-Y

0 sueceuuu H3Meueuuii B IloJio~euue JiauKa Poccuu

OT 15 ~eKa6pH 2014 ro~a .N'!! 445-11 «0 Tpe6oBaHHHX K npaBHJiaM

BHyTpeuuero KOHTpOJIH HeKpe~HTHhiX lf>uuaHCOBhiX opraHH3aQHH

B I.J,eJIHX npOTHBO)J,eHCTBHH JieraJIH3aQHH ( OTMhiBaHHIO) )J,OXO)J,OB,

noJiyqennhiX npecrynnhiM nyTeM, u lf>uuaucuposauuro TeppopH3Ma»

1. Ha ocHoBaHHH nyHKTa 2 cTaTI>H 7 <l>e.n:epani>Horo 3aKoHa

OT 7 aBrycTa 2001 ro.n:a N2 115-<1>3 «0 npoTHBo.n:eifcTBHH neranH3aiJ;HH

( OTMbiBaHHIO) .[(OXO.[(OB, nonyqeHHbiX npeCTYTIHbiM H

cpnHaHcnpoBaHMIO TeppopM3Ma» (Co6paHMe 3aKoHo.n:aTenbCTBa PoccnifcKoif

<l>e.n:epau;nn, 2001, N2 33, cT. 3418; 2002, N2 30, cT. 3029; N2 44, cT. 4296;

2004, N2 31' CT. 3224; 2005, N2 4 7' CT. 4828; 2006, N2 31' CT. 3446, CT. 3452;

2007, N2 16, CT. 1831; N2 31, CT. 3993, CT. 4011; N2 49, CT. 6036; 2009, N2 23,

CT. 2776; N2 29, CT. 3600; 2010, N2 28, CT. 3553; N2 30, CT. 4007; N2 31,

CT. 4166; 2011, N2 27, CT. 3873; N2 46, CT. 6406; 2012, N2 30, CT. 4172; N2 50,

CT. 6954; 2013, NQ 19, CT. 2329; N2 26, CT. 3207; N2 44, CT. 5641; N2 52,

CT. 6968; 2014, N2 19, CT. 2311, CT. 2315, CT. 2335; N2 23, CT. 2934; N2 30,

CT. 4214, CT. 4219; 2015, N2 1, CT. 14, CT. 37, CT. 58; N2 18, CT. 2614; N2 24,

CT. 3367; N2 27, CT. 3945, CT. 3950, CT. 4001; 2016, N2 1, CT. 11, CT. 23,

Page 2: 3APEfMCIPHPOBAH1 I ,~, £t?! fZ · 1.3. llyHKT 7.3 )J,OTI011HHTh C110BaMH «C yqeTOM TI0110)l(eHHH r11aBhi 8 1 HacTmniJ;ero I1o110)l(eHH51». 1.4. ,lJ.ono11HHTh r11aBoii 8 1 c11e.n.yroiiJ;ero

CT. 27, CT. 43, CT. 44; N2 26, CT. 3860, CT. 3884; N2 27, CT. 4196, CT. 4221;

N2 28, CT. 4558; 2017' N2 1' CT. 12, CT. 46; N2 31' CT. 4816, CT. 4830; 2018,

N2 1, CT. 54) H qacTH nepBOH CTaTbH 7 <De.n;epaJibHOrO 3aKOHa OT 10 HIOJI.H

2002 ro.n;a N2 86-<D3 «0 QeHTpaJioHOM 6aHKe Poccw:H:cKo:H: <De.n;epaQHH

(EaHKe Poccww)» (Co6paHHe 3aKoHo.n;aTeJioCTBa Poccw:H:cKOH <De.n;epaQHH,

2002, N2 28, CT. 2790; 2003, N2 2, CT. 157; N2 52, CT. 5032; 2004, N2 27,

CT. 2711; N2 31, CT. 3233; 2005, N2 25, CT. 2426; N2 30, CT. 3101; 2006, N2 19,

CT. 2061; N2 25, CT. 2648; 2007, N2 1, CT. 9, CT. 10; N2 10, CT. 1151; N2 18,

CT. 2117; 2008, N2 42, CT. 4696, CT. 4699; N2 44, CT. 4982; N2 52, CT. 6229,

CT. 6231; 2009, N2 1, CT. 25; N2 29, CT. 3629; N2 48, CT. 5731; 2010, N2 45,

CT. 5756; 2011, N2 7, CT. 907; N2 27, CT. 3873; N2 43, CT. 5973; N2 48,

CT. 6728; 2012, N2 50, CT. 6954; N2 53, CT. 7591, CT. 7607; 2013, N2 11,

CT. 1076; N2 14, CT. 1649; N2 19, CT. 2329; N2 27, CT. 3438, CT. 3476, CT. 3477;

N2 30, CT. 4084; N2 49, CT. 6336; N2 51' CT. 6695, CT. 6699; N2 52, CT. 6975;

2014, N2 19, CT. 2311' CT. 2317; N2 27, CT. 3634; N2 30, CT. 4219; N2 40,

CT. 5318; N2 45, CT. 6154; N2 52, CT. 7543; 2015, N2 1' CT. 4, CT. 37; N2 27,

CT. 3958, CT. 4001; N2 29, CT. 4348, CT. 4357; N2 41, CT. 5639; N2 48, CT. 6699;

2016, N2 1, CT. 23, CT. 46, CT. 50; N2 26, CT. 3891; N2 27, CT. 4225, CT. 4273,

CT. 4295; 2017, N2 1, CT. 46; N2 14, CT. 1997; N2 18, CT. 2661, CT. 2669; N2 27,

CT. 3950; N2 30, CT. 4456; N2 31' CT. 4830; N2 50, CT. 7562; 2018, N2 1' CT. 66;

N2 9, CT. 1286; N2 11, cT. 1584, cT. 1588) BHeCTH B TioJio)KeHHe EaHKa

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