THE ORDER OF THE FEDERAL SERVICE OF THE RUSSIAN FEDERATION ON FINANCIAL MONITORING

of April 22, 2015 No. 110

About approval of the Instruction about submission to Federal Service for Financial Monitoring of information provided by the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing"

For the purpose of realization of provisions of the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (The Russian Federation Code, 2001, No. 33 (p. I), Art. 3418; 2002, No. 30, Art. 3029, No. 44, Art. 4296; 2004, No. 31, Art. 3224; 2005, No. 47, Art. 4828; 2006, No. 31 (p. I), Art. 3446, 3452; 2007, No. 16, Art. 1831, No. 31, Art. 3993, 4011, No. 49, Art. 6036; 2009, No. 23, Art. 2776, No. 29, Art. 3600; 2010, No. 28, Art. 3553, No. 30, Art. 4007, No. 31, Art. 4166; 2011, No. 27, Art. 3873, No. 46, Art. 6406; 2012, No. 30, Art. 4172, No. 50 (p. IV), Art. 6954; 2013, No. 19, Art. 2329, No. 26, Art. 3207, No. 44, Art. 5641, No. 52 (p. I), Art. 6968; 2014, No. 19, Art. 2311, 2315, 2335, No. 23, Art. 2934, No. 30 (p. I), Art. 4214, 4219; 2015, No. 1 (p. I), Art. 14, 37, 58), according to orders of the Government of the Russian Federation 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" (The Russian Federation Code, 2014, No. 12, Art. 1304; Official Internet portal of legal information http://www.pravo.gov.ru, 14.04. 2015) and of February 16, 2005 No. 82 "About approval of the Regulations on procedure for information transfer in Federal Service for Financial Monitoring the lawyers, notaries and persons performing business activity in the field of rendering legal or accounting services" (The Russian Federation Code, 2005, No. 8, Art. 659; 2014, 28, of the Art. 4069) I order to No.:

1. Approve the enclosed Instruction about submission to Federal Service for Financial Monitoring of information provided by the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing".

2. Recognize to invalid:

the order of Federal Service for Financial Monitoring of October 5, 2009 No. 245 "About approval of the Instruction about submission to Federal Service for Financial Monitoring of information provided by the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (registration No. 16330) is registered by the Ministry of Justice of the Russian Federation on February 9, 2010;

the order of Federal Service for Financial Monitoring of October 8, 2010 No. 266 "About introduction of amendments to the order of Federal Service for Financial Monitoring of October 5, 2009 No. 245" (registration No. 18959) is registered by the Ministry of Justice of the Russian Federation on October 15, 2010;

the order of Federal Service for Financial Monitoring of April 23, 2012 No. 135 "About modification of the Instruction about submission to Federal Service for Financial Monitoring of information provided by the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way, and to terrorism financing", approved by the order of Federal Service for Financial Monitoring of October 5, 2009 No. 245" (registration No. 24414) is registered by the Ministry of Justice of the Russian Federation on June 1, 2012;

the order of Federal Service for Financial Monitoring of December 25, 2012 No. 426 "About introduction of amendments to the order of Federal Service for Financial Monitoring of October 5, 2009 No. 245 "About approval of the Instruction about submission to Federal Service for Financial Monitoring of information provided by the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (registration No. 26754) is registered by the Ministry of Justice of the Russian Federation on January 30, 2013;

the order of Federal Service for Financial Monitoring of April 26, 2013 No. 101 "About modification of the Instruction about submission to Federal Service for Financial Monitoring of information provided by the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way, and to terrorism financing", approved by the order of Federal Service for Financial Monitoring of October 5, 2009 No. 245" (registration No. 28810) is registered by the Ministry of Justice of the Russian Federation on June 17, 2013;

the order of Federal Service for Financial Monitoring of November 28, 2013 No. 342 "About approval of reference books of the codes which are subject to use by the organizations performing transactions with the money or other property, individual entrepreneurs, lawyers, notaries and persons performing business activity in the field of rendering legal or accounting services by provision of information in Federal Service for Financial Monitoring" (registration No. 31035) is registered by the Ministry of Justice of the Russian Federation on January 17, 2014.

3. This order becomes effective since June 10, 2015.

Approved by the Order of the Federal Service of the Russian Federation on financial monitoring of April 22, 2015 No. 110

The instruction about submission to Federal Service for Financial Monitoring of information provided by the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing"

Chapter I. General provisions

1.1. Provisions of this Instruction extend to the leasing companies, the organizations of federal mail service, the organizations performing buying up, purchase and sale of precious metals and gemstones, jewelry from them and scrap of such products, except for the religious organizations, the museums and the organizations using precious metals, their chemical compounds, gemstones in the medical, research purposes or as a part of instruments, devices, the equipment and products of technological appointment, organizers of gamblings, operators of lotteries regarding implementation of activities for payment, transfer or provision of prize according to the contribution agreement in lottery, the organizations rendering intermediary services when implementing transactions of purchase and sale of real estate, operators on acceptance of payments, the commercial organizations signing agreements of financing under concession of monetary claim as financial agents the telecom operators having the right independently to render services of mobile radiotelephone communication, and also the telecom operators holding essential position to render communication services on data transmission in communication network public which have the right independently (further - the organizations performing transactions with money or other property or the organizations), the individual entrepreneurs performing buying up, purchase and sale of precious metals and gemstones, jewelry from them and scrap of such products, the individual entrepreneurs rendering intermediary services when implementing transactions of purchase and sale of real estate (further - individual entrepreneurs), and also the lawyers, notaries and persons performing business activity in the field of rendering legal or accounting services (further - persons), the income specified in article 7.1 of the Federal Law of August 7, 2001 to No. 115-FZ "About counteraction of legalization (washing) gained in the criminal way and to terrorism financing" (The Russian Federation Code, 2001, No. 33 (p. I), Art. 3418; 2002, No. 30, Art. 3029, No. 44, Art. 4296; 2004, No. 31, Art. 3224; 2005, No. 47, Art. 4828; 2006, No. 31 (p. I), Art. 3446, 3452; 2007, No. 16, Art. 1831, No. 31, Art. 3993, 4011, No. 49, Art. 6036; 2009, No. 23, Art. 2776, No. 29, Art. 3600; 2010, No. 28, Art. 3553, No. 30, Art. 4007, No. 31, Art. 4166; 2011, No. 27, Art. 3873, No. 46, Art. 6406; 2012, No. 30, Art. 4172, No. 50 (p. IV), Art. 6954; 2013, No. 19, Art. 2329, No. 26, Art. 3207, No. 44, Art. 5641, No. 52 (p. I), Art. 6968; 2014, No. 19, Art. 2311, 2315, 2335, No. 23, Art. 2934, No. 30 (p. I), Art. 4214, 4219; 2015, No. 1 (p. I), Art. 14, 37, 58) (further - the Federal Law).

1.2. The organizations, individual entrepreneurs and persons provide information in Federal Service for Financial Monitoring (further - Rosfinmonitoring) according to the procedure, the established 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 the individual entrepreneurs approved by the order of the Government of the Russian Federation of March 19, 2014 No. 209 (The Russian Federation Code, 2014, No. 12, Art. 1304; Official Internet portal of legal information http://www.pravo.gov.ru, 14.04. 2015), and Regulations on procedure for information transfer in Federal Service for Financial Monitoring the lawyers, notaries, persons performing business activity in the field of rendering legal or accounting services and also auditing organizations and individual auditors when rendering auditor services, the approved order of the Government of the Russian Federation of February 16, 2005 No. 82 (The Russian Federation Code, 2005, No. 8, Art. 659; 2018, No. 47, the Art. 7257), according to provisions of this Instruction.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info