of February 7, 2022 No. 127
About modification of Rules of submission by legal entities of information on the beneficial owners and the taken measures for establishment concerning the beneficial owners of the data provided by the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" on requests of authorized bodies of the government
The government of the Russian Federation decides:
Approve the enclosed changes which are made to Rules of submission by legal entities of information on the beneficial owners and the taken measures for establishment concerning the beneficial owners of the data provided by the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing", on requests of authorized bodies of the government, approved by the order of the Government of the Russian Federation of July 31, 2017 No. 913 "About approval of Rules of submission by legal entities of information on the beneficial owners and the taken measures for establishment concerning the beneficial owners of the data provided by the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" on requests of authorized bodies of the government" (The Russian Federation Code, 2017, No. 33, Art. 5183).
Russian Prime Minister
M. Mishustin
Approved by the Order of the Government of the Russian Federation of February 7, 2022 No. 127
1. Add Item 1 with the paragraph of the following content:
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