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The document ceased to be valid since April 23, 2021 according to Item 2 of the Order of the Government of the Russian Federation of April 9, 2021 No. 569

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 sphere of rendering legal or accounting services and also auditing organizations and individual auditors when rendering auditor services

(as amended on 08-11-2018)

According to Item 3 of article 7.1 of 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:

Approve the enclosed Regulations on procedure for information transfer in Federal Service for Financial Monitoring as the lawyers, notaries, persons performing business activity in the sphere of rendering legal or accounting services and also auditing organizations and individual auditors when rendering auditor services.

Russian Prime Minister

M. Fradkov

 

Approved by the Order of the Government of the Russian Federation of February 16, 2005 No. 82

Regulations on procedure for information transfer in Federal Service for Financial Monitoring the lawyers, notaries, persons performing business activity in the sphere of rendering legal or accounting services and also auditing organizations and individual auditors when rendering auditor services

1. This Provision regulates procedure for transfer to Federal Service for Financial Monitoring of information on the transactions or financial transactions specified in specified in Items 2 and 2 (1) article 7.1 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing".

2. Lawyers, notaries and persons (the organizations and individual entrepreneurs) performing business activity in the sphere of rendering legal or accounting services in the presence at them any bases to believe that the transactions or financial transactions specified in Item 1 of article 7.1 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" are performed or can be performed for the purpose of legalization (washing) of income gained in the criminal way or terrorism financing, notify on it Federal Service for Financial Monitoring.

Lawyers and notaries have the right to transmit information on such transactions or financial transactions of the clients as independently, and through lawyer and notarial chambers in the presence at these chambers of the agreement on interaction with Federal Service for Financial Monitoring.

2(1). Auditing organizations and individual auditors when rendering auditor services in the presence of any bases to believe that transactions or financial transactions of the audited face could or can be performed for the purpose of legalization (washing) of income gained in the criminal way or terrorism financing, notify on it Federal Service for Financial Monitoring.

3. Information specified in Items 2 and 2 (1) this provision, it is represented in Federal Service for Financial Monitoring within 3 working days following behind day of identification of the corresponding transaction (transaction). Information is provided electronically by the lawyer, the notary, person performing business activity in the sphere of rendering legal or accounting services, auditing organization or the individual auditor (further - the electronic message) through the private office determined according to the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" or on the optical or digital data carrier.

The electronic message can be also represented by means of use of the infrastructure providing information and technological interaction of the information systems used for provision of the state and municipal services electronically according to the order of the Government of the Russian Federation of June 8, 2011 to No. 451 "About the infrastructure providing information and technological interaction of the information systems used for provision of the state and municipal services electronically" or other state information systems on condition of ensuring the proper level of protection of the transmitted data determined by Federal Service for Financial Monitoring.

The directed electronic message is signed by the strengthened qualified digital signature.

By transfer to Federal Service for Financial Monitoring of information its protection in accordance with the legislation of the Russian Federation shall be provided.

4. The electronic message specified in Item 3 this provision joins the following data:

a) data necessary for identification of the client;

b) transaction type (transactions) and bases of its making;

c) transaction date (transactions) and the amount on which it is made;

d) the circumstances which formed the basis to believe that transaction (transaction) of the client is performed or it can be performed for the purpose of legalization (washing) of income gained in the criminal way or terrorism financing.

5. Features of submission of the electronic message specified in Item of 3 this provision, including format and structure of the transferred electronic message, procedure for forming of the electronic message and receipt of confirmation about its acceptance, form of coding and lists (reference books) of the codes which are subject to use when forming the electronic message are determined by Federal Service for Financial Monitoring.

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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