of February 11, 2025 No. 131
About approval of Rules of information transfer in Federal Service for Financial Monitoring lawyers, incorporated trustees (managing directors) of foreign structure without formation of legal entity, executive bodies of personal fund (except heritable fund), including the international personal fund (except the international heritable fund), persons performing business activity in the field of rendering legal or accounting services, persons performing mining of digital currency (including participants of mining-pool), persons organizing activities of mining-pool, notaries, auditing organizations and individual auditors and the directions by Federal Service for Financial Monitoring of requests to specified persons
(Extraction)
The government of the Russian Federation decides:
1. Approve the enclosed Rules of information transfer in Federal Service for Financial Monitoring as lawyers, incorporated trustees (managing directors) of foreign structure without formation of legal entity, executive bodies of personal fund (except heritable fund), including the international personal fund (except the international heritable fund), persons performing business activity in the field of rendering legal or accounting services, persons performing mining of digital currency (including participants of mining-pool), persons organizing activities of mining-pool, notaries, auditing organizations and individual auditors and the directions by Federal Service for Financial Monitoring of requests to specified persons.
the order of the Government of the Russian Federation of April 9, 2021 No. 569 "About approval of Rules of information transfer in Federal Service for Financial Monitoring the lawyers, notaries, persons performing business activity in the field of rendering legal or accounting services, auditing organizations and individual auditors and about recognition voided some acts of the Government of the Russian Federation" (The Russian Federation Code, 2021, No. 16, the Art. 2789);
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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
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.