ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of August 7, 2025 No. 1180

About approval of requirements to the rules of internal control developed 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

According to the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" Government of the Russian Federation decides:

1. Approve the enclosed requirements to the rules of internal control developed 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.

2. Recognize to invalid:

the order of the Government of the Russian Federation of July 14, 2021 No. 1188 "About approval of requirements to the rules of internal control developed by the lawyers, notaries, persons performing business activity in the field of rendering legal or accounting services, auditing organizations and individual auditors" (The Russian Federation Code, 2021, No. 29, the Art. 5684);

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