ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of April 9, 2021 No. 569

About approval of Rules of information transfer in Federal Service for Financial Monitoring lawyers, notaries, incorporated trustees (managing directors) of foreign structure without formation of legal entity, executive bodies of the personal fund having the status of the international fund (except the international heritable fund), persons performing business activity in the field of rendering legal or accounting services, auditing organizations and individual auditors and about recognition voided some acts of the Government of the Russian Federation

The government of the Russian Federation decides:

1. Approve the enclosed Rules of information transfer in Federal Service for Financial Monitoring as lawyers, notaries, incorporated trustees (managing directors) of foreign structure without formation of legal entity, executive bodies of the personal fund having the status of the international fund (except the international heritable fund), persons performing business activity in the field of rendering legal or accounting services, auditing organizations and individual auditors.

2. Recognize to invalid:

the order of the Government of the Russian Federation of February 16, 2005 No. 82 "About approval 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 rendering legal or accounting services and also auditing organizations and individual auditors when rendering auditor services" (The Russian Federation Code, 2005, No. 8, the Art. 659);

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