of April 23, 2012 No. 375
About modification of the Regulations on submission of information of Federal Service for Financial Monitoring by the organizations performing transactions with money or other property
The government of the Russian Federation decides:
Approve the enclosed changes which are made to the Regulations on submission of information to Federal Service for Financial Monitoring the organizations performing transactions with money or other property approved by the order of the Government of the Russian Federation of April 17, 2002 N 245 (The Russian Federation Code, 2002, N 16, by Art. 1572; 2004, N 44, Art. 4351; 2007, N 46, Art. 5582; 2008, N 18, Art. 2049; 2010, N 11, Art. 1217; 2011, N 1, Art. 238).
Prime Minister
Russian Federation V. Putin
Approved by the order of the Government of the Russian Federation of April 23, 2012 No. 375
1. In Item 2:
the fifteenth to add the paragraph with the words "in coordination with Federal Service for Financial Monitoring";
add with the paragraph of the following content:
"Credit institutions represent to Federal Service for Financial Monitoring by its written requests the additional information about transactions of clients, and also according to the procedure, established by the Central bank of the Russian Federation in coordination with Federal Service for Financial Monitoring, information on movement of means on accounts (deposits) of such clients.".
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The document ceased to be valid since March 29, 2014 according to Item 8 of the Order of the Government of the Russian Federation of March 19, 2014 No. 209