THE ORDER OF THE FEDERAL SERVICE OF THE RUSSIAN FEDERATION ON FINANCIAL MONITORING

of December 8, 2022 No. 307

About recognition No. 191 which voided the Order of Federal Service for Financial Monitoring of July 29, 2014

According to the subitem 1 of Item 5 of the Regulations on Federal Service for Financial Monitoring approved by the Presidential decree of the Russian Federation of June 13, 2012 No. 808 "Questions of Federal Service for Financial Monitoring" (The Russian Federation Code, 2012, No. 25, Art. 3314; 2022, No. 10, the Art. 1474), and the Rules of development and approval of administrative regulations of execution of the state functions approved by the order of the Government of the Russian Federation of May 16, 2011 No. 373 "About development and approval of administrative regulations of execution of the state functions and administrative regulations of provision of the state services" (The Russian Federation Code, 2011, No. 22, Art. 3169; 2021, to No. 31, of the Art. 5904), and also for the purpose of reduction of regulatory legal acts of Federal Service for Financial Monitoring in compliance with the legislation of the Russian Federation I order:

declare invalid the order of Federal Service for Financial Monitoring of July 29, 2014 No. 191 "About approval of Administrative regulations of execution of the state function by Federal Service for Financial Monitoring on control of accomplishment of requirements of the legislation of the Russian Federation by physical persons and legal entities about counteraction of legalization (washing) of income gained in the criminal way, to both financing of terrorism and accountability of persons which allowed violation of this legislation" (registration No. 34451) is registered by the Ministry of Justice of the Russian Federation on October 27, 2014.

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