ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of July 8, 2014 No. 630

About approval of the Regulations on provision of information and documents to Federal Service for Financial Monitoring public authorities of the Russian Federation, Fund of pension and social insurance of the Russian Federation, Federal Compulsory Health Insurance Fund, the state corporations and other organizations created by the Russian Federation based on the Federal Laws, the organizations created for accomplishment of the tasks set for federal state bodies, Russian Export Center joint-stock company, public authorities of subjects of the Russian Federation and local government bodies

According to article 9 of 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 provision of information and documents to Federal Service for Financial Monitoring by public authorities of the Russian Federation, Fund of pension and social insurance of the Russian Federation, Federal Compulsory Health Insurance Fund, the state corporations and other organizations created by the Russian Federation based on the Federal Laws, the organizations created for accomplishment of the tasks set for federal state bodies, Russian Export Center joint-stock company, public authorities of subjects of the Russian Federation and local government bodies.

2. Recognize to invalid:

the order of the Government of the Russian Federation of June 14, 2002 No. 425 "About approval of the Regulations on provision of information and documents to Federal Service for Financial Monitoring public authorities of the Russian Federation, public authorities of subjects of the Russian Federation and local government bodies" (The Russian Federation Code, 2002, No. 25, the Art. 2457);

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