ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of May 29, 2014 No. 492

About qualification requirements to the special officials responsible for implementation of rules of internal control, target rules of internal control, and requirements to preparation and personnel training for the purpose of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism, extremist activities and financing of distribution of weapons of mass destruction

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. The following qualification requirements are imposed to special officials of the organizations performing transactions with money or other property responsible for implementation of rules of internal control, target rules of internal control:

a) availability of the higher education on the specialties, the directions of preparation relating to the enlarged group of specialties, the directions of preparation "Economy and management", or on the direction of preparation "Law", and in the absence of the specified education - experience of work at least 2 years on the positions connected with fulfillment of duties on counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism, extremist activities and financing of distribution of weapons of mass destruction;

b) passing according to this resolution of training for the purpose of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism, extremist activities and financing of distribution of weapons of mass destruction.

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