of June 16, 2022 No. 1092
About modification of requirements to the rules of internal control developed by the organizations performing transactions with money or other property, and individual entrepreneurs
The government of the Russian Federation decides:
1. Approve the enclosed changes which are made to requirements to the rules of internal control developed by the organizations performing the 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; 2021, No. 29, Art. 5683).
2. 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 June 16, 2022 No. 1092
1. Item 1 paragraph two (to add 1) with words ", directly belonging to the specified organizations, to individual entrepreneurs and influencing execution of requirements of the legislation of the Russian Federation by them about counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing".
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The document ceased to be valid since August 10, 2025 according to Item 2 of the Order of the Government of the Russian Federation of August 2, 2025 No. 1157