of July 14, 2021 No. 1188
About approval of requirements to the rules of internal control developed by lawyers, notaries, incorporated trustees (managing directors) of foreign structure without formation of legal entity, executive bodies of the personal fund having the status of the international fund (except the international heritable fund), persons performing business activity in the field of rendering legal or accounting services, auditing organizations and individual auditors
According to the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" Government of the Russian Federation decides:
1. Approve the enclosed requirements to the rules of internal control developed by lawyers, notaries, incorporated trustees (managing directors) of foreign structure without formation of legal entity, executive bodies of the personal fund having the status of the international fund (except the international heritable fund), persons performing business activity in the field of rendering legal or accounting services, auditing organizations and individual auditors.
2. Determine that the rules of internal control existing before entry into force of this resolution are subject to reduction by lawyers, notaries, persons performing business activity in the field of rendering legal or accounting services, auditing organizations and individual auditors in compliance with the requirements approved by this resolution within 1 month from the date of entry into force of this resolution.
3. This resolution becomes effective after 180 days after day of its official publication.
Russian Prime Minister
M. Mishustin
Approved by the Order of the Government of the Russian Federation of July 14, 2021 No. 1188
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The document ceased to be valid since August 16, 2025 according to Item 2 of the Order of the Government of the Russian Federation of August 7, 2025 No. 1180