of March 19, 2014 No. 209
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, and individual entrepreneurs and the direction by Federal Service for Financial Monitoring of requests in the organizations performing transactions with money or other property and to individual entrepreneurs
According to the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" Government of the Russian Federation decides:
1. Approve the enclosed Regulations on submission of information to Federal Service for Financial Monitoring by the organizations performing transactions with money or other property, and individual entrepreneurs and the direction by Federal Service for Financial Monitoring of requests in the organizations performing transactions with money or other property and to individual entrepreneurs.
2. Recognize invalid acts of the Government of the Russian Federation according to the list according to appendix.
Russian Prime Minister
D. Medvedev
Approved by the Order of the Government of the Russian Federation of March 19, 2014 No. 209
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