ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of August 7, 2025 No. 1180

About approval of requirements to the rules of internal control developed by lawyers, incorporated trustees (managing directors) of foreign structure without formation of legal entity, executive bodies of personal fund (except heritable fund), including the international personal fund (except the international heritable fund), persons performing business activity in the sphere of rendering legal or accounting services, persons performing mining of digital currency (including participants of mining-pool), persons organizing activities of mining-pool, notaries, auditing organizations and individual auditors

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 lawyers, incorporated trustees (managing directors) of foreign structure without formation of legal entity, executive bodies of personal fund (except heritable fund), including the international personal fund (except the international heritable fund), persons performing business activity in the sphere of rendering legal or accounting services, persons performing mining of digital currency (including participants of mining-pool), persons organizing activities of mining-pool, notaries, auditing organizations and individual auditors.

2. Recognize invalid:

the order of the Government of the Russian Federation of July 14, 2021 No. 1188 "About approval of requirements to the rules of internal control developed by the lawyers, notaries, persons performing business activity in the sphere of rendering legal or accounting services, auditing organizations and individual auditors" (The Russian Federation Code, 2021, No. 29, the Art. 5684);

the order of the Government of the Russian Federation of February 3, 2022 No. 91 "About introduction of amendments to some acts of the Government of the Russian Federation" (The Russian Federation Code, 2022, No. 6, the Art. 895);

Item of 3 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 1, 2022 No. 549 "About introduction of amendments to some acts of the Government of the Russian Federation" (The Russian Federation Code, 2022, No. 14, the Art. 2312);

the order of the Government of the Russian Federation of June 6, 2022 No. 1035 "About modification of requirements to the rules of internal control developed by 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 sphere of rendering legal or accounting services, auditing organizations and individual auditors" (The Russian Federation Code, 2022, No. 24, the Art. 4060);

the order of the Government of the Russian Federation of October 26, 2022 No. 1912 "About introduction of amendments to some acts of the Government of the Russian Federation" (The Russian Federation Code, 2022, No. 44, the Art. 7591).

Approved by the Order of the Government of the Russian Federation of August 7, 2025 No. 1180

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