Unified biometric system

The territorial divisions of the Central Bank of the RF have begun to check credit institutions, including also their branches, for their real readiness to receive citizens' biometric data.

The program of biometric data collection in 400 banks’ branches began in July of the current year in 140 cities of the country. By early next year the possibility of collecting these data should be provided in 4 000 offices. In general, less than 3 000 units of biometric data were collected during the first 4 months of the program.

To monitor the compliance with requirements for biometric data collection, the Central Bank of the RF has prepared a corresponding regulatory act, which is currently under registration in the Ministry of Justice of the RF.

As a reminder, the obligation of credit institutions to take off biometric data by request customer is directly specified in Article 7 «Rights and obligations of organizations engaged in transactions with funds or other property» of the Federal Law №115-FZ «On Countering the Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism» dated 07.08.2001, as well as in the regulatory acts of the Central Bank of the RF. Fine sanctions in the amount of up to 0,1% of the minimum size of share capital may be used against violators. They may also face restrictions on certain banking transactions.

In addition, it should be noted that the Federal Law №149-FZ (in force as of 19.07.2018) «On Information, Information Technologies and Information Protection» from 27.07.2006 treats the Unified biometric system as an unified personal data information system that ensures the collection, verification, processing and storage of biometric personal data, as well as the transfer of information on the degree of their compliance with the provided biometric personal data of a citizen of the RF.