ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of August 2, 2025 No. 1157

About approval of requirements to the rules of internal control developed by the organizations performing transactions with money or other property, and individual entrepreneurs

According to the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" Government of the Russian Federation decides:

1. Approve the enclosed requirements to the rules of internal control developed by the organizations performing transactions with money or other property, and individual entrepreneurs.

2. Recognize invalid:

the order of the Government of the Russian Federation of June 30, 2012 No. 667 "About approval of requirements to the rules of internal control developed by the organizations performing transactions with money or other property (except for credit institutions), and recognition voided some acts of the Government of the Russian Federation" (The Russian Federation Code, 2012, No. 28, the Art. 3901);

Item of 1 changes which are made to acts of the Government of the Russian Federation, approved by the order of the Government of the Russian Federation of June 21, 2014 No. 577 "About introduction of amendments to some acts of the Government of the Russian Federation" (The Russian Federation Code, 2014, No. 26, the Art. 3575);

Item of 1 changes which are made to acts of the Government of the Russian Federation, approved by the order of the Government of the Russian Federation of April 10, 2015 No. 342 "About introduction of amendments to some acts of the Government of the Russian Federation" (The Russian Federation Code, 2015, No. 16, the Art. 2381);

Item of 1 changes which are made to acts of the Government of the Russian Federation, approved by the order of the Government of the Russian Federation of September 17, 2016 No. 933 "About introduction of amendments to some acts of the Government of the Russian Federation" (The Russian Federation Code, 2016, No. 39, the Art. 5655);

Item of 1 changes which are made to acts of the Government of the Russian Federation, approved by the order of the Government of the Russian Federation of September 11, 2018 No. 1081 "About introduction of amendments to some acts of the Government of the Russian Federation" (The Russian Federation Code, 2018, No. 38, the Art. 5858);

Item of 1 changes which are made to acts of the Government of the Russian Federation, approved by the order of the Government of the Russian Federation of October 22, 2020 No. 1716 "About introduction of amendments to some acts of the Government of the Russian Federation" (The Russian Federation Code, 2020, No. 43, the Art. 6804);

the order of the Government of the Russian Federation of July 14, 2021 No. 1187 "About modification of requirements to the rules of internal control developed by the organizations performing transactions with money or other property, and individual entrepreneurs" (The Russian Federation Code, 2021, No. 29, the Art. 5683);

the order of the Government of the Russian Federation of June 16, 2022 No. 1092 "About modification of requirements to the rules of internal control developed by the organizations performing transactions with money or other property, and individual entrepreneurs" (The Russian Federation Code, 2022, No. 26, the Art. 4477);

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