of February 16, 2005 No. 82
About approval of the Regulations on procedure for information transfer in Federal Service for Financial Monitoring the lawyers, notaries, persons performing business activity in the field of rendering legal or accounting services and also auditing organizations and individual auditors when rendering auditor services
According to Item 3 of article 7.1 of 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:
Russian Prime Minister
M. Fradkov
Approved by the Order of the Government of the Russian Federation of February 16, 2005 No. 82
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The document ceased to be valid since April 23, 2021 according to Item 2 of the Order of the Government of the Russian Federation of April 9, 2021 No. 569