It is registered
Ministry of Justice
Russian Federation
On August 6, 2018 No. 51797
of June 15, 2018 No. 181
About modification of appendix No. 4 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", the Federal Service for Financial Monitoring approved by the Order 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 "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; 2015, No. 16, Art. 2381; 2016, to No. 39, of the Art. 5655), I order:
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