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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of December 29, 2018 No. 1742

About approval of Rules of the direction by Federal Service for Financial Monitoring of requests in the economic societies and the federal unitary enterprises having strategic importance for defense industry complex and safety of the Russian Federation, the economic societies which are under their direct or indirect control the public companies for the purpose of receipt of information on the made transactions (transactions) with the money or other property specified by societies, the federal unitary enterprises and the public companies, about their nature and about the purposes, and also receipts by Federal Service for Financial Monitoring of responses to such requests

According to Item 1.3 of article 6 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 Rules of the direction by Federal Service for Financial Monitoring of requests in the economic societies and the federal unitary enterprises having strategic importance for defense industry complex and safety of the Russian Federation, the economic societies which are under their direct or indirect control the public companies for the purpose of receipt of information on the made transactions (transactions) with the money or other property specified by societies, the federal unitary enterprises and the public companies, about their nature and about the purposes, and also receipts by Federal Service for Financial Monitoring of responses to such requests.

2. To Federal Service for Financial Monitoring to approve the legal acts directed to implementation of this resolution within 180 days from the date of its entry into force.

3. Realization of the powers provided by this resolution is performed by Federal Service for Financial Monitoring within the established extreme number of her workers, and also budgetary appropriations provided to Service in the federal budget on management and management in the sphere of the established functions.

Russian Prime Minister

D. Medvedev

Approved by the Order of the Government of the Russian Federation of December 29, 2018 No. 1742

Rules of the direction Federal Service for Financial Monitoring of requests in the economic societies and the federal unitary enterprises having strategic importance for defense industry complex and safety of the Russian Federation, the economic societies which are under their direct or indirect control the public companies for the purpose of receipt of information on the made transactions (transactions) with the money or other property specified by societies, the federal unitary enterprises and the public companies, about their nature and about the purposes, and also receipts by Federal Service for Financial Monitoring of responses to such requests

1. These rules determine direction procedure Federal Service for Financial Monitoring of requests in the economic societies and the federal unitary enterprises having strategic importance for defense industry complex and safety of the Russian Federation, the economic societies which are under their direct or indirect control, the public companies (further - the organizations) for the purpose of receipt of information on the transactions (transactions) with money or other property made by the organizations, about their nature and about the purposes (further - request), and also receipts by Federal Service for Financial Monitoring of responses to such requests.

Action of these rules does not extend to the inquiries sent by the Federal Service of financial monitoring realization of provisions of the Federal Law "About the State Defensive Order".

2. The Federal Service for Financial Monitoring sends inquiries for receipt of information on transactions (for transactions) with money or other property, for nature and the purposes of such transactions (transactions) made:

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