ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of May 29, 2025 No. 755

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. Recognize to invalid:

the subitem "b" of Item of 3 changes which are made to acts of the Government of the Russian Federation, approved by the order of the Government of the Russian Federation of April 10, 2015 No. 342 "About introduction of amendments to some acts of the Government of the Russian Federation" (The Russian Federation Code, 2015, No. 16, the Art. 2381);

the subitem "an" of Item 1 of the order of the Government of the Russian Federation of March 14, 2022 No. 365 "About modification of the order of the Government of the Russian Federation of May 29, 2014 No. 492" (The Russian Federation Code, 2022, No. 12, the Art. 1850).

3. This resolution becomes effective from the date of its official publication, except for provisions for which this resolution establishes other terms of entry into force.

4. Subitems "b", "v" and "z" of Item 1, subitems "an" - "in" Item 2, Items 3 and 4, the subitem "a", paragraphs two, the fourth - the eleventh the subitem "b" of Item 5, subitems "an" and "b" of Item of 6 changes approved by this resolution become effective since June 1, 2025.

Approved by the Order of the Government of the Russian Federation of May 29, 2025 No. 755

Changes which are made to acts of the Government of the Russian Federation

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; 2015, No. 16, Art. 2381; 2016, No. 39, Art. 5655; 2018, No. 38, Art. 5858; 2020, No. 43, Art. 6804; 2021, No. 29, Art. 5679; 2022, No. 21, Art. 3478; No. 41, Art. 7103; 2023, No. 38, Art. 6918; 2024, No. 19, Art. 2534):

a) in the paragraph the second Item 1 of the word "the credit institutions and not credit financial credit institutions specified in Item 7 of article 7 of the Federal Law" shall be replaced with words "the organizations performing transactions with the money or other property specified in article 5 of the Federal Law which regulation, control and supervision in the field of activities in accordance with the legislation of the Russian Federation exercises the Central bank of the Russian Federation";

b) in Item 3:

third the subitem "v" after words to "terrorism financing" to add the paragraph with the words "and extremist activities";

in the subitem "e" of the word "Item 10 of Article 7" shall be replaced with words "Items 10 and 10.1 of Article 7";

c) "terrorism financing" to add Item 10 after words with words ", extremist activities";

d) in the subitem "n" of Item 11 of the word of "credit institution" to exclude;

e) add with Item 11 (1) the following content:

"11(1). Branches of foreign banks through which foreign banks perform activities in the territory of the Russian Federation (further - branches of foreign banks), at the request of Federal Service for Financial Monitoring provide information on transactions of clients - legal entities, stipulated in Item the 11th this provision. - physical persons branches of foreign banks at the request of Federal Service for Financial Monitoring provide information provided by subitems "an" on clients - "and" - "l" and "N" - "п" Item 11 of this provision.";

e) in Item 14:

in the offer the second paragraph one of the word "and for the credit institutions and the organizations performing transactions with money or other property, specified in article 5 of the Federal Law and being not credit financial credit institutions" shall be replaced with words "and for the organizations performing transactions with money or other property, specified in article 5 of the Federal Law which regulation, control and supervision in the field of activities in accordance with the legislation of the Russian Federation exercises the Central bank of the Russian Federation";

in the paragraph the second shall be replaced with words the words "in such request" "and also request about representation by branch of foreign bank of information provided by the subitem "k" of Item 11 of this provision in such requests";

g) in the paragraph the second Item 15 of the word "the credit institutions and the organizations performing the transactions with money or other property specified in article 5 of the Federal Law and which are not credit financial credit institutions" shall be replaced with words "the organizations performing the transactions with money or other property specified in article 5 of the Federal Law which regulation, control and supervision in the field of activities in accordance with the legislation of the Russian Federation exercises the Central bank of the Russian Federation";

h) in Item 16 of the word "and to terrorism financing" shall be replaced with words to "financing of terrorism and extremist activities";

i) the offer second of paragraph one of Item 18 to state in the following edition: "The specified term can be increased for 3 working days if for submission of such information of the organization (except for branch of foreign bank) it is required to obtain the relevant information from the branch (other separate division), and to branch of foreign bank - from the foreign bank operating in the territory of the Russian Federation through such branch or if the organization (except for branch of foreign bank) transferred execution of request to the branch.";

j) in paragraph four of Item 19 of the word "the credit institutions and not credit financial credit institutions specified in Item 7 of article 7 of the Federal Law" shall be replaced with words "the organizations performing transactions with money or other property, specified in article 5 of the Federal Law which regulation, control and supervision in the field of activities in accordance with the legislation of the Russian Federation exercises the Central bank of the Russian Federation".

2. In the order of the Government of the Russian Federation of May 29, 2014 No. 492 "About qualification requirements to the special officials responsible for implementation of rules of internal control, and also requirements to preparation and personnel training, identification of clients, representatives of the client, beneficiaries and beneficial owners for the purpose of counteraction of legalization (washing) of income gained in the criminal way, both to financing of terrorism and recognition voided some acts of the Government of the Russian Federation" (The Russian Federation Code, 2014, No. 23, Art. 2982; 2015, No. 16, Art. 2381; 2020, No. 43, Art. 6804; 2022, No. 9, Art. 1333; No. 12, Art. 1850):

a) in the name of the word "and also requirements to preparation and personnel training, identification of clients, representatives of the client, beneficiaries and beneficial owners for the purpose of counteraction of legalization (washing) of income gained in the criminal way, both to financing of terrorism and recognition voided some acts of the Government of the Russian Federation" shall be replaced with words "target rules of internal control, and requirements to preparation and personnel training for the purpose of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism, extremist activities and financing of distribution of weapons of mass destruction";

b) in Item 1:

the paragraph one after words of "internal control" to add with words "target rules of internal control,";

in subitems "an" and "b" of the word "and to terrorism financing" shall be replaced with words to "financing of terrorism, extremist activities and financing of distribution of weapons of mass destruction";

c) in Item 3 of the word "and to terrorism financing, including" shall be replaced with words "to financing of terrorism, extremist activities and financing of distribution of weapons of mass destruction, including";

d) declare item 4 invalid;

e) state Item 5 in the following edition:

"5. This resolution does not extend to the organizations performing the transactions with money or other property specified in article 5 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" which regulation, control and supervision in the field of activities in accordance with the legislation of the Russian Federation exercises the Central bank of the Russian Federation.".

3. In Regulations on provision of information and documents to Federal Service for Financial Monitoring public authorities of the Russian Federation, Fund of pension and social insurance of the Russian Federation, Federal Compulsory Health Insurance Fund, the state corporations and other organizations created by the Russian Federation based on the Federal Laws, the organizations created for accomplishment of the tasks set for federal state bodies, Russian Export Center joint-stock company, public authorities of subjects of the Russian Federation and local government bodies, No. 630 approved by the order of the Government of the Russian Federation of July 8, 2014 "About approval of the Regulations on provision of information and documents to Federal Service for Financial Monitoring by public authorities of the Russian Federation The fund of pension and social insurance of the Russian Federation, Federal Compulsory Health Insurance Fund, the state corporations and other organizations created by the Russian Federation based on the Federal Laws, the organizations created for accomplishment of the tasks set for federal state bodies, Russian Export Center joint-stock company, public authorities of subjects of the Russian Federation and local government bodies" (The Russian Federation Code, 2014, No. 28, Art. 4070; 2021, No. 11, Art. 1816; 2022, No. 14, Art. 2312; No. 16, Art. 2697; 2023, No. 32, Art. 6378):

a) in Item 7:

in the subitem "an" of the word "and to terrorism financing" shall be replaced with words to "financing of terrorism and extremist activities";

in the subitem "b":

word in paragraph three "to terrorism financing, and also for identification of transactions (transactions) connected with terrorism financing" shall be replaced with words to "legalization (washing) of income gained in the criminal way and terrorism financing";

in paragraph four of the word "and to terrorism financing" shall be replaced with words to "financing of terrorism and extremist activities";

after the paragraph of the fourth to add with the paragraph of the following content:

"for the purpose of identification of transactions (transactions) connected with financing of terrorism and extremist activities;";

b) "terrorism financing" to add Item 10 after words with words ", extremist activities".

4. Item 29 (3) Rules of provision of the documents directed or provided according to parts 1, 3 - 10, 12 - 13.3, 15 - 15.4 of article 32 of the Federal law "About State Registration of the Real Estate" in the federal executive body (its territorial authorities) authorized by the Government of the Russian Federation on implementation of the state cadastral registration, state registration of the rights, maintaining the Single state real estate register approved by the order of the Government of the Russian Federation of December 31, 2015 No. 1532 "About approval of Rules of provision of the documents directed or provided according to parts 1, 3 - 10, 12 - 13. 3, 15 - 15.4 articles 32 of the Federal law "About State Registration of the Real Estate" in the federal executive body (its territorial authorities) authorized by the Government of the Russian Federation on implementation of the state cadastral registration, state registration of the rights, maintaining the Single state real estate register" (The Russian Federation Code, 2016, No. 2, Art. 405; 2019, No. 28, Art. 3788; 2020, No. 7, Art. 845; 2021, No. 51, Art. 8834; 2023, No. 21, Art. 3708; No. 30, of the Art. 5698), after words to "terrorism financing" to add with the words "and extremist activities".

5. In the order of the Government of the Russian Federation of February 19, 2022 No. 219 "About approval of the Regulations on control (supervision) in the field of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction" (The Russian Federation Code, 2022, No. 9, Art. 1335; 2023, No. 16, Art. 2923):

a) to "terrorism financing" to add the name and the text after words with words ", extremist activities";

b) in Regulations on control (supervision) in the field of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction approved by the specified resolution:

the name and Item 1 after words", to terrorism financing" to add with words ", extremist activities";

to add the paragraph of the sixth of Item 3 with words ", except for the auditing organizations rendering auditor services to the socially significant organizations";

the fourth Item 5 after words to "terrorism financing" to add the paragraph with words ", extremist activities";

to "terrorism financing" to add the subitem "v" of Item 6 after words with words ", extremist activities";

to "terrorism financing" to add Item 7 after words with words ", extremist activities";

to "terrorism financing" to add the subitem "b" of Item 9 after words with words ", extremist activities";

to "terrorism financing" to add the offer first of paragraph one of Item 12 after words with words ", extremist activities";

paragraph one and the offer second of paragraph two of Item 13 after words to "terrorism financing" to add with words ", extremist activities";

the fourth the subitem "an" of Item 14 after words of "terrorism financing" to add the paragraph with words ", extremist activities", after words to "terrorism financing" to add with words ", extremist activities";

the paragraph one of Item 19 after words to "terrorism financing" to add with words ", extremist activities".

6. In 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 the requests to specified persons approved by the order of the Government of the Russian Federation of February 11, 2025 No. 131 "About approval of Rules of information transfer in Federal Service for Financial Monitoring by 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 Russian Federation Code, 2025, No. 7, the Art. 613):

a) the paragraph one of Item 12 after words "terrorism financing" to add with words ", extremist activities";

b) in paragraph four of Item 17 of the word "and terrorism financing" shall be replaced with words "financing of terrorism, extremist activities";

c) in Item 19 of the word "within features of submission of information, stipulated in Item 20 these rules" to exclude.

 

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