of February 18, 2022 No. 217
About modification of the Order of the Government of the Russian Federation of May 29, 2014 No. 492
The government of the Russian Federation decides:
Approve the enclosed changes which are made to the order of the Government of the Russian Federation of May 29, 2014 No. 492 "About qualification requirements to the special officials responsible for implementation of rules of internal control, and also requirements to preparation and personnel training, identification of clients, representatives of the client, beneficiaries and beneficial owners for the purpose of counteraction of legalization (washing) of income gained in the criminal way, both to financing of terrorism and recognition voided some acts of the Government of the Russian Federation" (The Russian Federation Code, 2014, No. 23, Art. 2982; 2015, No. 16, Art. 2381).
Russian Prime Minister
M. Mishustin
Approved by the Order of the Government of the Russian Federation of February 18, 2022 No. 217
1. In Item 2 of the word to "the lawyers, notaries and persons performing business activity in the field of rendering legal or accounting services" shall be replaced with words "and to persons specified in article 7.1 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing"".
2. In Item 3:
a) words"," shall be replaced with words the lawyers, notaries and persons performing business activity in the field of rendering legal or accounting services "and persons specified in article 7.1 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing"";
b) after words of "officials" to add with words "the specified organizations, individual entrepreneurs and persons";
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