ORDER OF FEDERAL SERVICE FOR FINANCIAL MONITORING OF THE RUSSIAN FEDERATION

of August 3, 2010 No. 203

About approval of the Regulations on requirements to preparation and personnel training of the organizations performing 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 August 7, 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 (p. I), Art. 3418; 2002, N 30, Art. 3029; N 44, of Art. 4296; 2004, N 31, Art. 3224; 2005, N 47, Art. 4828; 2006, N 31 (p. I), Art. 3446, Art. 3452; 2007, N 16, Art. 1831; N 31, of the Art. 3993, Art. 4011; N 49, of Art. 6036; 2009, N 23, Art. 2776; N 29, of the Art. 3600,) and Item 3 of the Order of the Government of the Russian Federation of December 5, 2005 N 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" (The Russian Federation Code, 2005, N 50, Art. 5302; 2008, N 12, 1140) I order to the Art.:

1. Approve in coordination with the Federal Service for Financial Markets (V. D. Milovidov) the enclosed Regulations on requirements to preparation and personnel training of the organizations performing 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.

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