Document from CIS Legislation database © 2003-2019 SojuzPravoInform LLC

ORDER OF FEDERAL SERVICE FOR FINANCIAL MONITORING OF THE RUSSIAN FEDERATION

of August 11, 2010 No. 213

About approval of Recommendations about the data included in the message of the employee of the organization on transaction (transaction) which is subject to mandatory control or unusual transaction (transaction)

According to Item 20 of Recommendations about development by the organizations performing transactions with money or other property, rules of internal control for the purpose of counteraction of legalization (washing) of the income gained in the criminal way, and to financing of terrorism approved by the order of the Government of the Russian Federation of June 10, 2010 N 967-p (The Russian Federation Code, 2010, N 26, to the Art. 3377), I order:

1. Approve the enclosed Recommendations about the data included in the message of the employee of the organization on transaction (transaction) which is subject to mandatory control or unusual transaction (transaction).

2. Declare invalid the order of Committee of the Russian Federation on financial monitoring of August 11, 2003 N 104 "About approval of Recommendations about separate provisions of the rules of internal control developed by the organizations making transactions with money or other property for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (according to the conclusion of the Ministry of Justice of the Russian Federation this document is acknowledged not needing state registration - the letter of the Ministry of Justice of the Russian Federation of August 28, 2003 N 07/8796-YuD) in edition of the order of Federal Service for Financial Monitoring of May 8, 2009 N 103 "About approval of Recommendations about development of criteria of identification and to determination of signs of unusual transactions" (according to the conclusion of the Ministry of Justice of the Russian Federation this document is acknowledged not needing state registration - the letter of the Ministry of Justice of the Russian Federation of August 18, 2009 N 01/9987-DK).

 

Acting head Yu.F.Korotky

Approved by the order of Federal Service for Financial Monitoring of August 11, 2010 No. 213

Recommendations about the data included in the message of the employee of the organization on transaction (transaction) which is subject to mandatory control or unusual transaction (transaction)

1. Data on transaction (transaction), including belonging to the specified categories:

a) the transaction which is subject to mandatory control;

b) unusual transaction (transaction), and also content of transaction (transaction).

2. Date, amount and transaction currency (transactions).

3. The information about person (persons) performing operation (making the transaction).

4. The description of the arisen difficulties of qualification of transaction as subject to mandatory control or the reasons for which transaction (transaction) is qualified as unusual.

5. The information about the employee who constituted the message on transaction (transaction).

6. The signature of the employee who constituted the message on transaction (transaction).

7. Date of creation of the message on transaction (transaction).

8. The signature of the direct head of the employee who constituted the message on transaction (transaction) (in case of its availability).

9. Record (mark) about the decision of the special official made on the message on transaction (transaction).

10. Record (mark) about the decision of the head of the organization made on the message on transaction (transaction).

11. Record (mark) about actions taken by the organization concerning the client in connection with identification of unusual transaction (transaction) or its signs.

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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