ÎÁ ÓÒÂÅÐÆÄÅÍÈÈ ÈÍÑÒÐÓÊÖÈÈ Î ÏÐÅÄÑÒÀÂËÅÍÈÈ Â ÔÅÄÅÐÀËÜÍÓÞ ÑËÓÆÁÓ ÏÎ ÔÈÍÀÍÑÎÂÎÌÓ ÌÎÍÈÒÎÐÈÍÃÓ ÈÍÔÎÐÌÀÖÈÈ, ÏÐÅÄÓÑÌÎÒÐÅÍÍÎÉ ÔÅÄÅÐÀËÜÍÛÌ ÇÀÊÎÍÎÌ ÎÒ 7 ÀÂÃÓÑÒÀ 2001 ÃÎÄÀ N 115-ÔÇ "Î ÏÐÎÒÈÂÎÄÅÉÑÒÂÈÈ ËÅÃÀËÈÇÀÖÈÈ (ÎÒÌÛÂÀÍÈÞ) ÄÎÕÎÄÎÂ, ÏÎËÓ×ÅÍÍÛÕ ÏÐÅÑÒÓÏÍÛÌ ÏÓÒÅÌ,. Ïðèêàç. Ôåäåðàëüíàÿ ñëóæáà ïî ôèíàíñîâîìó ìîíèòîðèíãó. 07.06.05 86

Ôðàãìåíò äîêóìåíòà "ОБ УТВЕРЖДЕНИИ ИНСТРУКЦИИ О ПРЕДСТАВЛЕНИИ В ФЕДЕРАЛЬНУЮ СЛУЖБУ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ИНФОРМАЦИИ, ПРЕДУСМОТРЕННОЙ ФЕДЕРАЛЬНЫМ ЗАКОНОМ ОТ 7 АВГУСТА 2001 ГОДА N 115-ФЗ "О ПРОТИВОДЕЙСТВИИ ЛЕГАЛИЗАЦИИ (ОТМЫВАНИЮ) ДОХОДОВ, ПОЛУЧЕННЫХ ПРЕСТУПНЫМ ПУТЕМ,".

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ÔÎÐÌÀ 3-ÑÏÄ

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| | | 2 - ÈÑÏÐÀÂËÅÍÈÅ ÇÀÏÈÑÈ           |                                                 |
| --- 3 - ÇÀÏÐÎÑ ÇÀÌÅÍÛ ÇÀÏÈÑÈ         |                                                 |
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|           ÑÂÅÄÅÍÈß ÎÁ ÎÏÅÐÀÖÈÈ Ñ ÄÅÍÅÆÍÛÌÈ ÑÐÅÄÑÒÂÀÌÈ ÈËÈ ÈÍÛÌ ÈÌÓÙÅÑÒÂÎÌ              |
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|äîëæíîñòíîãî ëèöà, îòâåòñòâåííîãî çà                 |                                | |
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| | | 2 - ÈÑÏÐÀÂËÅÍÈÅ ÇÀÏÈÑÈ           |                                                 |
| --- 3 - ÇÀÏÐÎÑ ÇÀÌÅÍÛ ÇÀÏÈÑÈ         |                                                 |
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|            ÑÂÅÄÅÍÈß ÎÁ ÎÐÃÀÍÈÇÀÖÈÈ (ËÈÖÅ), ÏÐÅÄÑÒÀÂËßÞÙÅÉ(ÅÌ) ÈÍÔÎÐÌÀÖÈÞ               |
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|(1 - ÞË, 2 - ÔË, 3 - ÈÏ)          |   |---   ------------------------------------------ |
|                                  |   |                                                 |
|                                  |   |------------------------------------------------ |
|ÍÀÈÌÅÍÎÂÀÍÈÅ Ó×ÀÑÒÍÈÊÀ ÎÏÅÐÀÖÈÈ   |312||                                              | |
|                                  |   ||----------------------------------------------| |
|                                  |   ||                                              | |
|                                  |   |------------------------------------------------ |
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|ÊÎÄ ÏÐÈ×ÈÍÛ ÏÎÑÒÀÍÎÂÊÈ ÍÀ Ó×ÅÒ    |313||                                              | |
|(ÊÏÏ)                             |   |------------------------------------------------ |
|(9 ñèìâîëîâ)                      |   |                                                 |
|                                  |   |------------------------------------------------ |
|ÊÎÄ ÎÊÏÎ                          |314||                                              | |
|(8 ñèìâîëîâ)                      |   |------------------------------------------------ |
|                                  |   |                                                 |
|                                  |   |------------------------------------------------ |
|ÎÊÂÝÄ                             |315||                                              | |
|(êîäû óêàçûâàþòñÿ ÷åðåç çàïÿòóþ)  |   |------------------------------------------------ |
|                                  |   |                                                 |
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|ÈÄÅÍÒÈÔÈÊÀÖÈÎÍÍÛÉ ÍÎÌÅÐ           |316||                                              | |
|ÍÀËÎÃÎÏËÀÒÅËÜÙÈÊÀ                 |   |------------------------------------------------ |
|(äëÿ ÞË - 10 ñèìâîëîâ, äëÿ ÈÏ - 12|   |                                                 |
|ñèìâîëîâ)                         |   |                                                 |
|                                  |   |------------------------------------------------ |
|ÐÅÃÈÑÒÐÀÖÈÎÍÍÛÉ ÍÎÌÅÐ Â ÑÒÐÀÍÅ    |317||                                              | |
|ÐÅÃÈÑÒÐÀÖÈÈ                       |   |------------------------------------------------ |
|(äëÿ ÞË - 13 ñèìâîëîâ, äëÿ ÈÏ - 15|   |                                                 |
|ñèìâîëîâ)                         |   |                                                 |
|                                  |   |------------------------------------------------ |
|ÍÀÈÌÅÍÎÂÀÍÈÅ ÐÅÃÈÑÒÐÈÐÓÞÙÅÃÎ      |318||                                              | |
|ÎÐÃÀÍÀ                            |   |------------------------------------------------ |
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|ÁÈÊ ÁÀÍÊÀ                         |320||                                              | |
|(ÁÈÊ - 9 ñèìâîëîâ)                |   |------------------------------------------------ |
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|ÍÎÌÅÐ Ñ×ÅÒÀ  ÁÀÍÊÅ               |321||                                              | |
|(20 ñèìâîëîâ)                     |   |------------------------------------------------ |
|                                  |   |                                                 |
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|                                  |   |------------------------------------------------ |
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|ÊÎÄ ÄÎÊÓÌÅÍÒÀ, ÓÄÎÑÒÎÂÅÐßÞÙÅÃÎ    |323||    | - |                                     | |
|ËÈ×ÍÎÑÒÜ <*>                      |   |------   --------------------------------------- |
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|ÑÅÐÈß È ÍÎÌÅÐ ÄÎÊÓÌÅÍÒÀ,          |324||                                              | |
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|ÎÊÎÍ×ÀÍÈß)                        |   |------ ------ ---------   ------ ------ ---------|
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|ÄÄ.ÌÌ.ÃÃÃÃ)                       |   |                                                 |
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|ÊÅÌ ÂÛÄÀÍ ÄÎÊÓÌÅÍÒ, ÓÄÎÑÒÎÂÅÐßÞÙÈÉ|326||                                              | |
|ËÈ×ÍÎÑÒÜ                          |   |------------------------------------------------ |
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|ÄÀÒÀ ÐÎÆÄÅÍÈß                     |327||    |.|    |.|       |                          |
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|ÄÄ.ÌÌ.ÃÃÃÃ)                       |   |                                                 |
|                                  |   |                                                 |
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|ÊÎÄ ÃÐÀÆÄÀÍÑÒÂÀ <*>               |328||       | - |                                  | |
|(çàïîëíÿåòñÿ èç ñïðàâî÷íèêà)      |   |---------   ------------------------------------ |
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|Àäðåñ ìåñòà ðåãèñòðàöèè/          |   |                                                 |
|æèòåëüñòâà:                       |   |---------   ------------------------------------ |
|ÊÎÄ ÑÒÐÀÍÛ ÌÅÑÒÀ ÐÅÃÈÑÒÐÀÖÈÈ/     |330||       | - |                                  | |
|ÆÈÒÅËÜÑÒÂÀ <*>                    |   |---------   ------------------------------------ |
|(çàïîëíÿåòñÿ èç ñïðàâî÷íèêà)      |   |                                                 |
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|ÊÎÄ ÑÓÁÚÅÊÒÀ ÐÎÑÑÈÉÑÊÎÉ ÔÅÄÅÐÀÖÈÈ |331||    | - |                                     | |
|<*>                               |   |------   --------------------------------------- |
|(çàïîëíÿåòñÿ èç ñïðàâî÷íèêà)      |   |                                                 |
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|ÐÀÉÎÍ (øòàò è ò.ä.)               |332||                                              | |
|                                  |   |------------------------------------------------ |
|                                  |   |                                                 |
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|ÍÀÑÅËÅÍÍÛÉ ÏÓÍÊÒ (ãîðîä, ñåëî,    |333||                                              | |
|ïîñåëîê)                          |   |------------------------------------------------ |
|                                  |   |                                                 |
|                                  |   |------------------------------------------------ |
|ÓËÈÖÀ (ïðîñïåêò, ïåðåóëîê, êâàðòàë|334||                                              | |
|è ò.ä.)                           |   |------------------------------------------------ |
|                                  |   |                                                 |
|                                  |   |------------------------------------------------ |
|ÄÎÌ, ÊÎÐÏÓÑ (ñòðîåíèå), ÊÂÀÐÒÈÐÀ  |335||                                              | |
|(îôèñ)                            |   |------------------------------------------------ |
|                                  |   |                                                 |
|                                  |   |---                                              |
|Àäðåñ ìåñòà ðåãèñòðàöèè/          |336|| |                                              |
|æèòåëüñòâà è ìåñòà íàõîæäåíèÿ/    |   |---                                              |
|ïðåáûâàíèÿ ëèöà ñîâïàäàþò         |   |                                                 |
|(â ñëó÷àå ñîâïàäåíèÿ îòìåòèòü     |   |                                                 |
|çíàêîì Õ)                         |   |                                                 |
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|Àäðåñ ìåñòà íàõîæäåíèÿ/           |   |                                                 |
|ïðåáûâàíèÿ:                       |   |---------   ------------------------------------ |
|ÊÎÄ ÑÒÐÀÍÛ ÌÅÑÒÀ ÍÀÕÎÆÄÅÍÈß/      |340||       | - |                                  | |
|ÏÐÅÁÛÂÀÍÈß <*>                    |   |---------   ------------------------------------ |
|(çàïîëíÿåòñÿ èç ñïðàâî÷íèêà)      |   |                                                 |
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|ÊÎÄ ÑÓÁÚÅÊÒÀ ÐÎÑÑÈÉÑÊÎÉ ÔÅÄÅÐÀÖÈÈ |341||    | - |                                     | |
|<*>                               |   |------   --------------------------------------- |
|(çàïîëíÿåòñÿ èç ñïðàâî÷íèêà)      |   |                                                 |
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|ÐÀÉÎÍ (øòàò è ò.ä.)               |342||                                              | |
|                                  |   |------------------------------------------------ |
|                                  |   |                                                 |
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|ÍÀÑÅËÅÍÍÛÉ ÏÓÍÊÒ (ãîðîä, ñåëî,    |343||                                              | |
|ïîñåëîê)                          |   |------------------------------------------------ |
|                                  |   |                                                 |
|                                  |   |------------------------------------------------ |
|ÓËÈÖÀ (ïðîñïåêò, ïåðåóëîê, êâàðòàë|344||                                              | |
|è ò.ä.)                           |   |------------------------------------------------ |
|                                  |   |                                                 |
|                                  |   |------------------------------------------------ |
|ÄÎÌ, ÊÎÐÏÓÑ (ñòðîåíèå), ÊÂÀÐÒÈÐÀ  |345||                                              | |
|(îôèñ)                            |   |------------------------------------------------ |
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|                           --- ---    |                                                 |
|   ÔÎÐÌÀ 3-ÑÏÄ        ËÈÑÒ |0| |4|    |                                                 |
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| ÑÎÎÁÙÅÍÈß ------ ------ ---------    |                                                 |
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| ÂÈÄ ÄÎÊÓÌÅÍÒÀ:                       |                                                 |
| --- 1 - ÄÎÁÀÂËÅÍÈÅ ÍÎÂÎÉ ÇÀÏÈÑÈ      |                                                 |
| | | 2 - ÈÑÏÐÀÂËÅÍÈÅ ÇÀÏÈÑÈ           |                                                 |
| --- 3 - ÇÀÏÐÎÑ ÇÀÌÅÍÛ ÇÀÏÈÑÈ         |                                                 |
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|      ÑÂÅÄÅÍÈß Î ÏÎËÓ×ÀÒÅËÅ ÏÎ ÎÏÅÐÀÖÈÈ Ñ ÄÅÍÅÆÍÛÌÈ ÑÐÅÄÑÒÂÀÌÈ ÈËÈ ÈÍÛÌ ÈÌÓÙÅÑÒÂÎÌ      |
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|ÊÎÄ ÂÈÄÀ Ó×ÀÑÒÍÈÊÀ ÎÏÅÐÀÖÈÈ <*>   |410||    | - |                                     | |
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|                                  |   |---   ------------------------------------------ |
|ÒÈÏ Ó×ÀÑÒÍÈÊÀ ÎÏÅÐÀÖÈÈ            |411|| | - |                                        | |
|(1 - ÞË, 2 - ÔË, 3 - ÈÏ)          |   |---   ------------------------------------------ |
|                                  |   |                                                 |
|                                  |   |------------------------------------------------ |
|ÍÀÈÌÅÍÎÂÀÍÈÅ Ó×ÀÑÒÍÈÊÀ ÎÏÅÐÀÖÈÈ   |412||                                              | |
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|                                  |   ||                                              | |
|                                  |   |------------------------------------------------ |
|                                  |   |                                                 |
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|ÊÎÄ ÏÐÈ×ÈÍÛ ÏÎÑÒÀÍÎÂÊÈ ÍÀ Ó×ÅÒ    |413||                                              | |
|(ÊÏÏ)                             |   |------------------------------------------------ |
|(9 ñèìâîëîâ)                      |   |                                                 |
|                                  |   |------------------------------------------------ |
|ÊÎÄ ÎÊÏÎ                          |414||                                              | |
|(8 ñèìâîëîâ)                      |   |------------------------------------------------ |
|                                  |   |                                                 |
|                                  |   |------------------------------------------------ |
|ÎÊÂÝÄ                             |415||                                              | |
|(êîäû óêàçûâàþòñÿ ÷åðåç çàïÿòóþ)  |   |------------------------------------------------ |
|                                  |   |                                                 |
|                                  |   |------------------------------------------------ |
|ÈÄÅÍÒÈÔÈÊÀÖÈÎÍÍÛÉ ÍÎÌÅÐ           |416||                                              | |
|ÍÀËÎÃÎÏËÀÒÅËÜÙÈÊÀ                 |   |------------------------------------------------ |
|(äëÿ ÞË - 10 ñèìâîëîâ, äëÿ ÈÏ - 12|   |                                                 |
|ñèìâîëîâ)                         |   |                                                 |
|                                  |   |------------------------------------------------ |
|ÐÅÃÈÑÒÐÀÖÈÎÍÍÛÉ ÍÎÌÅÐ Â ÑÒÐÀÍÅ    |417||                                              | |
|ÐÅÃÈÑÒÐÀÖÈÈ                       |   |------------------------------------------------ |
|(äëÿ ÞË - 13 ñèìâîëîâ, äëÿ ÈÏ - 15|   |                                                 |
|ñèìâîëîâ)                         |   |                                                 |
|                                  |   |------------------------------------------------ |
|ÍÀÈÌÅÍÎÂÀÍÈÅ ÐÅÃÈÑÒÐÈÐÓÞÙÅÃÎ      |418||                                              | |
|ÎÐÃÀÍÀ                            |   |------------------------------------------------ |
|                                  |   |                                                 |
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|ÄÀÒÀ ÐÅÃÈÑÒÐÀÖÈÈ                  |419||    |.|    |.|       |                          |
|(çàïîëíÿåòñÿ öèôðàìè â ôîðìàòå    |   |------ ------ ---------                          |
|ÄÄ.ÌÌ.ÃÃÃÃ)                       |   |                                                 |
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|ÁÈÊ ÁÀÍÊÀ                         |420||                                              | |
|(ÁÈÊ - 9 ñèìâîëîâ)                |   |------------------------------------------------ |
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|                                  |   |------------------------------------------------ |
|ÍÎÌÅÐ Ñ×ÅÒÀ  ÁÀÍÊÅ               |421||                                              | |
|(20 ñèìâîëîâ)                     |   |------------------------------------------------ |
|                                  |   |                                                 |
|                                  |   |------------------------------------------------ |
|ÍÀÈÌÅÍÎÂÀÍÈÅ ÁÀÍÊÀ (ÔÈËÈÀËÀ)      |422||                                              | |
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|ÊÎÄ ÄÎÊÓÌÅÍÒÀ, ÓÄÎÑÒÎÂÅÐßÞÙÅÃÎ    |423||    | - |                                     | |
|ËÈ×ÍÎÑÒÜ <*>                      |   |------   --------------------------------------- |
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|ÑÅÐÈß È ÍÎÌÅÐ ÄÎÊÓÌÅÍÒÀ,          |424||                                              | |
|ÓÄÎÑÒÎÂÅÐßÞÙÅÃÎ ËÈ×ÍÎÑÒÜ          |   |------------------------------------------------ |
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|ÎÊÎÍ×ÀÍÈß)                        |   |------ ------ ---------   ------ ------ ---------|
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|ÄÄ.ÌÌ.ÃÃÃÃ)                       |   |                                                 |
|                                  |   |------------------------------------------------ |
|ÊÅÌ ÂÛÄÀÍ ÄÎÊÓÌÅÍÒ, ÓÄÎÑÒÎÂÅÐßÞÙÈÉ|426||                                              | |
|ËÈ×ÍÎÑÒÜ                          |   |------------------------------------------------ |
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|ÄÀÒÀ ÐÎÆÄÅÍÈß                     |427||    |.|    |.|       |                          |
|(çàïîëíÿåòñÿ öèôðàìè â ôîðìàòå    |   |------ ------ ---------                          |
|ÄÄ.ÌÌ.ÃÃÃÃ)                       |   |                                                 |
|                                  |   |                                                 |
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|ÊÎÄ ÃÐÀÆÄÀÍÑÒÂÀ <*>               |428||       | - |                                  | |
|(çàïîëíÿåòñÿ èç ñïðàâî÷íèêà)      |   |---------   ------------------------------------ |
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|Àäðåñ ìåñòà ðåãèñòðàöèè/          |   |                                                 |
|æèòåëüñòâà:                       |   |---------   ------------------------------------ |
|ÊÎÄ ÑÒÐÀÍÛ ÌÅÑÒÀ ÐÅÃÈÑÒÐÀÖÈÈ/     |430||       | - |                                  | |
|ÆÈÒÅËÜÑÒÂÀ <*>                    |   |---------   ------------------------------------ |
|(çàïîëíÿåòñÿ èç ñïðàâî÷íèêà)      |   |                                                 |
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|ÊÎÄ ÑÓÁÚÅÊÒÀ ÐÎÑÑÈÉÑÊÎÉ ÔÅÄÅÐÀÖÈÈ |431||    | - |                                     | |
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|ÐÀÉÎÍ (øòàò è ò.ä.)               |432||                                              | |
|                                  |   |------------------------------------------------ |
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|ÍÀÑÅËÅÍÍÛÉ ÏÓÍÊÒ (ãîðîä, ñåëî,    |433||                                              | |
|ïîñåëîê)                          |   |------------------------------------------------ |
|                                  |   |                                                 |
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|ÓËÈÖÀ (ïðîñïåêò, ïåðåóëîê, êâàðòàë|434||                                              | |
|è ò.ä.)                           |   |------------------------------------------------ |
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|ÄÎÌ, ÊÎÐÏÓÑ (ñòðîåíèå), ÊÂÀÐÒÈÐÀ  |435||                                              | |
|(îôèñ)                            |   |------------------------------------------------ |
|                                  |   |                                                 |
|                                  |   |---                                              |
|Àäðåñ ìåñòà ðåãèñòðàöèè/          |436|| |                                              |
|æèòåëüñòâà è ìåñòà íàõîæäåíèÿ/    |   |---                                              |
|ïðåáûâàíèÿ ëèöà ñîâïàäàþò         |   |                                                 |
|(â ñëó÷àå ñîâïàäåíèÿ îòìåòèòü     |   |                                                 |
|çíàêîì Õ)                         |   |                                                 |
|----------------------------------|---|-------------------------------------------------|
|Àäðåñ ìåñòà íàõîæäåíèÿ/           |   |                                                 |
|ïðåáûâàíèÿ:                       |   |---------   ------------------------------------ |
|ÊÎÄ ÑÒÐÀÍÛ ÌÅÑÒÀ ÍÀÕÎÆÄÅÍÈß/      |440||       | - |                                  | |
|ÏÐÅÁÛÂÀÍÈß <*>                    |   |---------   ------------------------------------ |
|(çàïîëíÿåòñÿ èç ñïðàâî÷íèêà)      |   |                                                 |
|                                  |   |------   --------------------------------------- |
|ÊÎÄ ÑÓÁÚÅÊÒÀ ÐÎÑÑÈÉÑÊÎÉ ÔÅÄÅÐÀÖÈÈ |441||    | - |                                     | |
|<*>                               |   |------   --------------------------------------- |
|(çàïîëíÿåòñÿ èç ñïðàâî÷íèêà)      |   |                                                 |
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|ÐÀÉÎÍ (øòàò è ò.ä.)               |442||                                              | |
|                                  |   |------------------------------------------------ |
|                                  |   |                                                 |
|                                  |   |------------------------------------------------ |
|ÍÀÑÅËÅÍÍÛÉ ÏÓÍÊÒ (ãîðîä, ñåëî,    |443||                                              | |
|ïîñåëîê)                          |   |------------------------------------------------ |
|                                  |   |                                                 |
|                                  |   |------------------------------------------------ |
|ÓËÈÖÀ (ïðîñïåêò, ïåðåóëîê, êâàðòàë|444||                                              | |
|è ò.ä.)                           |   |------------------------------------------------ |
|                                  |   |                                                 |
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|ÄÎÌ, ÊÎÐÏÓÑ (ñòðîåíèå), ÊÂÀÐÒÈÐÀ  |445||                                              | |
|(îôèñ)                            |   |------------------------------------------------ |
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|                           --- ---    |                                                 |
|   ÔÎÐÌÀ 3-ÑÏÄ        ËÈÑÒ |0| |5|    |                                                 |
|                           --- ---    |                                                 |
|           -----------------------    |                                                 |
| ÍÎÌÅÐ     |                     |    |                                                 |
| ÑÎÎÁÙÅÍÈß -----------------------    |                                                 |
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| ÑÎÎÁÙÅÍÈß ------ ------ ---------    |                                                 |
|                                      |                                                 |
| ÂÈÄ ÄÎÊÓÌÅÍÒÀ:                       |                                                 |
| --- 1 - ÄÎÁÀÂËÅÍÈÅ ÍÎÂÎÉ ÇÀÏÈÑÈ      |                                                 |
| | | 2 - ÈÑÏÐÀÂËÅÍÈÅ ÇÀÏÈÑÈ           |                                                 |
| --- 3 - ÇÀÏÐÎÑ ÇÀÌÅÍÛ ÇÀÏÈÑÈ         |                                                 |
|----------------------------------------------------------------------------------------|
|        ÑÂÅÄÅÍÈß Î ÏÐÅÄÑÒÀÂÈÒÅËÅ ÏËÀÒÅËÜÙÈÊÀ ÏÎ ÎÏÅÐÀÖÈÈ Ñ ÄÅÍÅÆÍÛÌÈ ÑÐÅÄÑÒÂÀÌÈ         |
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|ÊÎÄ ÂÈÄÀ Ó×ÀÑÒÍÈÊÀ ÎÏÅÐÀÖÈÈ <*>   |510||    | - |                                     | |
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Ôðàãìåíò äîêóìåíòà "ОБ УТВЕРЖДЕНИИ ИНСТРУКЦИИ О ПРЕДСТАВЛЕНИИ В ФЕДЕРАЛЬНУЮ СЛУЖБУ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ИНФОРМАЦИИ, ПРЕДУСМОТРЕННОЙ ФЕДЕРАЛЬНЫМ ЗАКОНОМ ОТ 7 АВГУСТА 2001 ГОДА N 115-ФЗ "О ПРОТИВОДЕЙСТВИИ ЛЕГАЛИЗАЦИИ (ОТМЫВАНИЮ) ДОХОДОВ, ПОЛУЧЕННЫХ ПРЕСТУПНЫМ ПУТЕМ,".

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