ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of September 11, 2018 No. 1081

About introduction of amendments to some acts of the Government of the Russian Federation

The government of the Russian Federation decides:

Approve the enclosed changes which are made to acts of the Government of the Russian Federation.

Approved by the Order of the Government of the Russian Federation of September 11, 2018 No. 1081

Changes which are made to acts of the Government of the Russian Federation

1. In the requirements to the rules of internal control developed by the organizations performing transactions with money or other property, and individual entrepreneurs, approved by the order of the Government of the Russian Federation of June 30, 2012 No. 667 "About approval of requirements to the rules of internal control developed by the organizations performing transactions with money or other property, and individual entrepreneurs, and about recognition voided some acts of the Government of the Russian Federation" (The Russian Federation Code, 2012, No. 28, Art. 3901; 2014, No. 26, Art. 3575; 2015, No. 16, Art. 2381; 2016, No. 39, Art. 5655):

a) Item in paragraph one 1, the subitem "an" of Item 3, subitems "zh" and "i" of item 4 and the subitem "b" of Item 7 of the word "and to terrorism financing" shall be replaced with words to "financing of terrorism and financing of distribution of weapons of mass destruction";

b) to state the subitem "b" of Item 8 in the following edition:

"b) verification of presence or absence concerning the client, the representative of the client and (or) the beneficiary, and also the beneficial owner of the data on their participation in extremist activities or terrorism, distribution of weapons of mass destruction received according to Item 2 of Article 6, Item 2 of Article 7.4 and the paragraph the second Item 1 of article 7.5 of the Federal Law;";

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