ORDER OF FEDERAL SERVICE FOR FINANCIAL MONITORING

of May 23, 2008 No. 131

About approval of the Regulations on procedure by Federal Service for Financial Monitoring of control of execution by the organizations performing transactions with money or other property in the field of which activities there are no supervisory authorities, the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing"

According to Item 9 of article 7 of the Federal Law of August 7, 2001 N 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (The Russian Federation Code, 2001, N 33 (h 1), Art. 3418; 2002, N 30, Art. 3029; N 44, of Art. 4296; 2004, N 31, Art. 3224; 2005, N 47, Art. 4828; 2006, N 31 (p. I), Art. 3446, Art. 3452; 2007, N 16, Art. 1831; N 31, of the Art. 3993, Art. 4011; N 49, of the Art. 6036), the Presidential decree of the Russian Federation of September 24, 2007 N 1274 "Questions of structure of federal executive bodies" (The Russian Federation Code, 2007, N 40, Art. 4717; N 42, of Art. 5010; N 50, of Art. 6255; 2008, N 12, Art. 1112; "The Russian newspaper", on May 13, 2008, N 100), Item 4, subitems 5. 1, 5.1.2 and 5.10 Items 5, Item 9.7 of the Regulations on Federal Service for Financial Monitoring approved by the order of the Government of the Russian Federation of June 23, 2004 N 307 (The Russian Federation Code, 2004, N 26, Art. 2676; 2007, N 45, to the Art. 5492), I order:

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