of May 20, 2022 No. 922
About modification of the Regulations on submission of information of Federal Service for Financial Monitoring by the organizations performing transactions with money or other property, and individual entrepreneurs and the direction by Federal Service for Financial Monitoring of requests in the organizations performing transactions with money or other property, and to individual entrepreneurs and recognition voided separate provisions of some acts of the Government of the Russian Federation
The government of the Russian Federation decides:
1. Approve the enclosed changes which are made to the Regulations on submission of information to Federal Service for Financial Monitoring the organizations performing transactions with money or other property, and individual entrepreneurs and the direction by Federal Service for Financial Monitoring of requests in the organizations performing transactions with money or other property, and to individual entrepreneurs approved by the order of the Government of the Russian Federation of March 19, 2014 No. 209 "About approval of the Regulations on submission of information to Federal Service for Financial Monitoring by the organizations performing transactions with money or other property, and individual entrepreneurs and the direction by Federal Service for Financial Monitoring of requests in the organizations performing transactions with money or other property and to individual entrepreneurs" (Russian Federation Code, 2014, No. 12, Art. 1304; 2015, No. 16, Art. 2381; 2016, No. 39, Art. 5655; 2018, No. 38, Art. 5858; 2020, No. 43, Art. 6804; 2021, No. 29, Art. 5679).
2. Recognize invalid separate provisions of acts of the Government of the Russian Federation according to the list according to appendix.
3. This resolution becomes effective from the date of its official publication.
Russian Prime Minister
M. Mishustin
Approved by the Order of the Government of the Russian Federation of May 20, 2022 No. 922
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.