of February 14, 2012 No. 43
About modification and amendments in the Order of Federal Service for Financial Monitoring of May 8, 2009 No. 103
For the purpose of increase in efficiency of the measures taken by the organizations performing transactions with the money or other property (except for credit institutions) listed in article 5 of 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" (further - the Federal Law), and also the other persons specified in article 7.1 of the Federal Law on counteraction to terrorism financing, I order:
1. N 103 "About approval of Recommendations about development of criteria of identification and to determination of signs of unusual transactions" (The financial newspaper, 2009, N 39, according to the conclusion of the Ministry of Justice of the Russian Federation does not need state registration, the letter of the Ministry of Justice of the Russian Federation of August 18, 2009 N 01/9987-DK) to state preamble of the order of Federal Service for Financial Monitoring of May 8, 2009 in the following edition:
"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, Art. 3600; 2010, N 30, Art. 4007, N 3, Art. 4166; 2011, N 27, the Art. 3873, N 46, the Art. 6406) and 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 10.06.2010 of N 967-p (The Russian Federation Code, 2010, N 26, to the Art. 3377), I order:".
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