ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of December 5, 2005 No. 715

About qualification requirements to the special officials responsible for observance of rules of internal control and programs of its implementation, and also requirements to preparation and personnel training, identification of clients, beneficiaries for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing

According to Item 2 of article 7 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:

1. The following qualification requirements are imposed to special officials of the organizations performing transactions with money or other property (daleeorganization) responsible for observance of rules of internal control and programs of its implementation:

a) availability of higher education on the specialties relating to group of specialties "Economy and Management", or in "Law", belonging to group of specialties "Humanitarian and Social Sciences", confirmed in accordance with the established procedure, and in the absence of the specified education - work experience at least two years on the positions connected with fulfillment of duties on counteraction of legalization (washing) of income gained in the criminal way and terrorism financing;

b) training for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism according to the requirements established according to this resolution.

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