of February 19, 2022 No. 219
About approval of the Regulations on control (supervision) in the field of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism, extremist activities and financing of distribution of weapons of mass destruction
According to Item 5 of article 9.1 of 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:
Approve the enclosed Regulations on control (supervision) in the field of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism, extremist activities and financing of distribution of weapons of mass destruction.
Russian Prime Minister
M. Mishustin
Approved by the Order of the Government of the Russian Federation of February 19, 2022 No. 219
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