ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of April 17, 2002 No. 245

About approval of the Regulations on submission of information to Federal Service for Financial Monitoring by the organizations performing transactions with money or other property

The government of the Russian Federation decides:

Approve the enclosed Regulations on submission of information to Federal Service for Financial Monitoring by the organizations performing transactions with money or other property.

Approved by the order of the Government of the Russian Federation of April 17, 2002 No. 245

Regulations on submission of information to Federal Service for Financial Monitoring by the organizations performing transactions with money or other property

1. This Provision regulates procedure for submission to Federal Service for Financial Monitoring of information provided by the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing".

2. Information is submitted the organizations performing transactions with money or other property (daleeorganization). Treat them:

credit institutions;

professional participants of the security market;

insurance companies and leasing companies;

organizations of federal mail service;

pawnshops;

the organizations performing buying up, purchase and sale of precious metals and gemstones, jewelry from them and scrap of such products;

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