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

of October 30, 2020 No. 276

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, No. 38, the Art. 5858), Item 5 of the Regulations on procedure for information transfer in Federal Service for Financial Monitoring the lawyers, notaries, persons performing business activity in the field of the rendering legal or accounting services, and also auditing organizations and individual auditors when rendering auditor services approved by the order of the Government of the Russian Federation of February 16, 2005 No. 82 (The Russian Federation Code, 2005, No. 8, Art. 659; 2018, to No. 47, of the Art. 7257), 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:

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