of October 26, 2022 No. 1912
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 26, 2022 No. 1912
1. In the requirements to the rules of internal control developed by the organizations performing 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; 2018, No. 38, Art. 5858; 2021, No. 29, Art. 5683; 2022, No. 26, Art. 4477):
a) to state the subitem "b" of Item 8 in the following edition:
"b) verification of presence or absence concerning the client, the representative of the client and (or) the beneficiary, and also the beneficial owner of data:
in the list of the organizations and physical persons concerning which there are data on their participation in extremist activities or terrorism;
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The document ceased to be valid since August 16, 2025 according to Item 2 of the Order of the Government of the Russian Federation of August 7, 2025 No. 1180