of July 8, 2014 No. 629
About modification of the Order of the Government of the Russian Federation of February 16, 2005 No. 82
The government of the Russian Federation decides:
Approve the enclosed changes which are made to the Regulations on procedure for information transfer in Federal Service for Financial Monitoring lawyers, notaries and persons performing business activity in the field of rendering legal or accounting services approved by the order of the Government of the Russian Federation of February 16, 2005 No. 82 "About approval of the Regulations on procedure for information transfer in Federal Service for Financial Monitoring by the lawyers, notaries and persons performing business activity in the field of rendering legal or accounting services" (The Russian Federation Code, 2005, No. 8, the Art. 659).
Russian Prime Minister
D. Medvedev
Approved by the Order of the Government of the Russian Federation of July 8, 2014 No. 629
1. State Item 3 in the following edition:
"3. Information specified in Item 2 this provision is submitted in Federal Service for Financial Monitoring within 3 working days following behind day of identification of the corresponding transaction (transaction). Information is provided electronically on information and telecommunication networks, including through the official site of Federal Service for Financial Monitoring in the Internet, or on the electronic medium of information.
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The document ceased to be valid since April 23, 2021 according to Item 2 of the Order of the Government of the Russian Federation of April 9, 2021 No. 569