ORDER OF FEDERAL SERVICE FOR FINANCIAL MONITORING OF THE RUSSIAN FEDERATION

of August 30, 2012 No. 295

About recognition voided Prikazov of Federal Service for Financial Monitoring of May 23, 2008 No. 130 and of August 8, 2008 No. 200

In connection with the edition of the order of the Government of the Russian Federation of June 30, 2012 N 667 "About approval of requirements to the rules of internal control developed by the organizations performing transactions with money or other property (except for credit institutions), and recognition voided some acts of the Government of the Russian Federation" (The Russian Federation Code, 2012, N 28, 3901) I order to the Art.:

1. Recognize invalid:

a) the order of Federal Service for Financial Monitoring of May 23, 2008 N 130 "About approval of Administrative regulations of execution of the state function by Federal Service for Financial Monitoring under approval of rules of internal control of the organizations performing transactions with money or other property in the field of which activities there are no supervisory authorities" (registration number 11823 is registered by the Ministry of Justice of the Russian Federation on June 9, 2008; Bulletin of regulations of federal executive bodies, 2008, N 32);

b) the order of Federal Service for Financial Monitoring of August 8, 2008 N 200 "About entering of amendments into the Administrative regulations of execution of the state function by Federal Service for Financial Monitoring under approval of rules of internal control of the organizations performing transactions with money or other property in the field of which activities there are no supervisory authorities approved by the order of Federal Service for Financial Monitoring of May 23, 2008 N 130" (registration number 12208 is registered by the Ministry of Justice of the Russian Federation on September 2, 2008; Bulletin of regulations of federal executive bodies, 2008, N 36).

2. To territorial authorities of Federal Service for Financial Monitoring in 30-day time to bring the acts into accord with this order.

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