ORDER OF COMMITTEE OF THE RUSSIAN FEDERATION ON FINANCIAL MONITORING

of August 11, 2003 No. 104

About approval of recommendations about separate provisions of the rules of internal control developed by the organizations making transactions with money or other property for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing

According to the Federal Law of 07.08.2001 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, Art. 3418; 2002, N 30, the Art. 3029, N 44, the Art. 4296), Recommendations about development by the organizations making transactions with the money or other property, rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way, and to terrorism financing approved by the order of the Government of the Russian Federation of 17.07.2002 of N 983-p (The Russian Federation Code, 2002, N 29, Art. 2995; 2003, N 2, the Art. 197) and Regulations on provision of information in Committee of the Russian Federation on financial monitoring by the organizations performing transactions with money or other property approved by the Order of the Government of the Russian Federation of 17.04.2002 N 245 (The Russian Federation Code, 2002, N 16, Art. 1572; 2003, N 4, 327) I order to the Art.:

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