Effective Original text (Russian)
Document from CIS Legislation database © 2003-2025 SojuzPravoInform LLC

ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of September 13, 2023 No. 1489

About modification of Item 10 of the Regulations on submission of information of 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 government of the Russian Federation decides:

Item 10 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, 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; 2015, No. 16, Art. 2381; 2018, No. 38, of the Art. 5858) to add with words ", and also the information about beneficiaries which became known in case of the conclusion of the insurance contract for benefit of the third party".

Russian Prime Minister

M. Mishustin

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

More on topic

to perform the contract for implementation of lake and commodity and (or) cage economic activity and the development plan for the subject of aquaculture, and also to provide information on execution of terms of the contract and the development plan for the subject of aquaculture on the form approved by authorized body

Reference on the Constitution of the Republic of Kazakhstan

Reference on the Constitution of the Republic of Kazakhstan

Reference on the Constitution of the Republic of Kazakhstan

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.