It is registered
in Ministry of Justice
Russian Federation
On June 9, 2008 No. 11823
of May 23, 2008 No. 130
About approval of Administrative regulations of execution of the state function by Federal Service for Financial Monitoring under approval of rules of internal control of the organizations performing transactions with money or other property in the field of which activities there are no supervisory authorities
According to Item 9 of the Procedure for development and approval of administrative regulations of execution of the state functions (provision of the state services) approved by the order of the Government of the Russian Federation of November 11, 2005 N679 (The Russian Federation Code, 2005, N 47, Art. 4933; 2007, N 50, Art. 6285; 2008, N 18, to the Art. 2063), I order:
1. Approve the enclosed Administrative regulations of execution of the state function by Federal Service for Financial Monitoring under approval of rules of internal control of the organizations performing transactions with money or other property in the field of which activities there are no supervisory authorities.
2. To impose control of execution of this order on the deputy manager of Federal Service for Financial Monitoring D. G. Skobelkin.
Acting head
A.M. Spiridonov
Appendix
to the order of Federal Service for Financial Monitoring of May 23, 2008 No. 130
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The document ceased to be valid according to the Order of Federal Service for Financial Monitoring of the Russian Federation of August 30, 2012 No. 295