ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of October 22, 2020 No. 1716

About introduction of amendments to some acts of the Government of the Russian Federation

The government of the Russian Federation decides:

1. Approve the enclosed changes which are made to acts of the Government of the Russian Federation.

2. The subitem "an" of Item of 2 changes approved by this resolution becomes effective since January 10, 2021.

Approved by the Order of the Government of the Russian Federation of October 22, 2020 No. 1716

Changes which are made to acts of the Government of the Russian Federation

1. In Item 1 of the requirements to the rules of internal control developed by the organizations performing transactions with money or other property, and individual entrepreneurs, approved by the order of the Government of the Russian Federation of June 30, 2012 No. 667 "About approval of requirements to the rules of internal control developed by the organizations performing transactions with money or other property, and individual entrepreneurs, and on recognition voided some acts of the Government of the Russian Federation" (The Russian Federation Code, 2012, No. 28, Art. 3901; 2014, No. 26, Art. 3575; 2015, No. 16, Art. 2381; 2018, No. 38, Art. 5858):

a) in paragraph one of the word "or other property (further-the organizations)" shall be replaced with words "or other property, except for the credit institutions and not credit financial credit institutions specified in paragraph eleven of Item 2 of article 7 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" (further respectively - the organizations, the Federal Law)";

b) declare paragraph two invalid.

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