of October 6, 2022 No. 1773
About introduction of amendments to 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 acts of the Government of the Russian Federation.
2. This resolution becomes effective since December 1, 2022.
Russian Prime Minister
M. Mishustin
Approved by the Order of the Government of the Russian Federation of October 6, 2022 No. 1773
1. In 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, No. 209 approved by the order of the Government of the Russian Federation of March 19, 2014 "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" (The Russian Federation Code, 2014, No. 12, Art. 1304; 2018, No. 38, Art. 5858):
a) in Item 3:
state the subitem "v" in the following edition:
"c) about the taken measures for freezing (blocking) of the money or other property belonging to the organization or physical person:
included in the list of the organizations and physical persons concerning which there are data on their participation in extremist activities or terrorism;
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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