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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of March 19, 2014 No. 209

About approval of the Regulations on submission of information to Federal Service for Financial Monitoring by the organizations performing transactions with money or other property, and individual entrepreneurs and the direction by Federal Service for Financial Monitoring of requests in the organizations performing transactions with money or other property and to individual entrepreneurs

(as amended on 14-07-2021)

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 Regulations on submission of information to Federal Service for Financial Monitoring by the organizations performing transactions with money or other property, and individual entrepreneurs and the direction by Federal Service for Financial Monitoring of requests in the organizations performing transactions with money or other property and to individual entrepreneurs.

2. Recognize invalid acts of the Government of the Russian Federation according to the list according to appendix.

Russian Prime Minister

D. Medvedev

 

Approved by the Order of the Government of the Russian Federation of March 19, 2014 No. 209

Regulations on submission of information to Federal Service for Financial Monitoring by the organizations performing transactions with money or other property, and individual entrepreneurs and the direction by Federal Service for Financial Monitoring of requests in the organizations performing transactions with money or other property and to individual entrepreneurs

1. This Provision regulates procedure for submission to Federal Service for Financial Monitoring of information and documents (further - information) and the directions Service of the requests provided by the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" (further - the Federal Law).

2. Information is submitted the organizations performing transactions with the money or other property specified in part one of article 5 of the Federal Law (further - the organizations), and the individual entrepreneurs specified in part two of article 5 of the Federal Law (further - individual entrepreneurs).

3. The organizations and individual entrepreneurs represent the following information to Federal Service for Financial Monitoring:

a) about the transactions which are subject to mandatory control with money or other property, provided by paragraphs the second - the ninth the subitem 4 of Item 1 of article 7 of the Federal Law;

b) about transactions with money or other property concerning which in case of implementation of rules of internal control there are suspicions about their implementation for the purpose of legalization (washing) of income gained in the criminal way or terrorism financing;

c) about the taken measures for freezing (blocking) of the money or other property belonging to the organization or physical person included in the list of the organizations and physical persons concerning which there are data on their participation in extremist activities or terrorism, to either the organization or physical person included in the list of the organizations or physical persons concerning which there are data on their participation in distribution of weapons of mass destruction, to either the organization or physical person on which the interdepartmental coordinating body performing functions on counteraction to terrorism financing makes the decision provided by part 1 of article 7.4 of the Federal Law;

d) about results of verification of presence among the clients of the organizations and physical persons to whom measures for freezing (blocking) of money or other property are applied or shall be applied;

e) about the obstacle facts from the state (territory) in which (on which) branches and representations, and also the affiliated organizations of the organizations performing transactions with money or other property, realization by such branches, representations and affiliated organizations of provisions of the Federal Law are located;

e) about the transactions suspended according to Item 10 of Article 7, Item 8 of Article 7.5 and part four of article 8 of the Federal Law with money or other property;

g) about cases of refusal of accomplishment of the order of the client about making of transaction with money or other property on the basis specified in Item 11 of article 7 of the Federal Law;

h) about the elimination of the Federal Law of the basis specified in Item 11 of Article 7 provided by the paragraph the second Item 13 of article 7 of the Federal Law according to which the decision on refusal in accomplishment of the order of the client is made on making of transaction with money or other property or on cancellation of such decision by court.

4. Information is provided in Federal Service for Financial Monitoring by the organizations and individual entrepreneurs in the following terms:

a) information specified in the subitem "an" of Item 3 this provision - within 3 working days following behind day of making of the corresponding transaction;

b) information specified in the subitem "b" of Item 3 this provision - within 3 working days following behind day of identification of transaction concerning which in case of implementation of rules of internal control there are suspicions about its implementation for the purpose of legalization (washing) of income gained in the criminal way or terrorism financing;

c) information specified in subitems "v" and "e" of Item 3 this provision - without delay;

d) information specified in the subitem "g" of Item 3 this provision - within 5 working days following behind day of the end of the corresponding check;

e) information specified in the subitem "d" of Item 3 this provision - within 5 working days following behind day of identification of the corresponding facts;

e) information specified in the subitem "zh" of Item 3 this provision - no later than the working day following behind day of decision making about refusal of carrying out transaction with money or other property;

g) information specified in the subitem "z" of Item 3 this provision - no later than the working day following behind day of elimination of the corresponding basis or receipt of the relevant decision of court which took legal effect.

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