It is registered
Ministry of Justice
Russian Federation
On November 6, 2020 No. 60782
of September 9, 2020 No. 214
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 April 22, 2015 No. 110
According to Item 8 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, No. 209 approved by the order of the Government of the Russian Federation of March 19, 2014 (The Russian Federation Code, 2014, No. 12, Art. 1304; 2018, to No. 38, of the Art. 5858), and for the purpose of reduction of regulatory legal acts of Federal Service for Financial Monitoring in compliance with the legislation of the Russian Federation I order:
1. Make changes to 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 April 22, 2015 No. 110 (registration No. 37436) is registered by the Ministry of Justice of the Russian Federation on May 28, 2015, with the changes made by the order of Federal Service for Financial Monitoring of June 15, 2018 No. 181 (registration No. 51797), according to appendix is registered by the Ministry of Justice of the Russian Federation on August 6, 2018.
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