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It is registered

Ministry of Justice

Russian Federation

On October 27, 2014 No. 34451

THE ORDER OF THE FEDERAL SERVICE OF THE RUSSIAN FEDERATION ON FINANCIAL MONITORING

of July 29, 2014 No. 191

About approval of Administrative regulations of execution of the state function by Federal Service for Financial Monitoring on control of accomplishment of requirements of the legislation of the Russian Federation by physical persons and legal entities about counteraction of legalization (washing) of income gained in the criminal way, to both financing of terrorism and accountability of persons which allowed violation of this legislation

Being guided by the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (The Russian Federation Code, 2001, No. 33 (p. I), Art. 3418; 2002, No. 30, Art. 3029, No. 44, Art. 4296; 2004, No. 31, Art. 3224; 2005, No. 47, Art. 4828; 2006, No. 31 (p. I), Art. 3446, 3452; 2007, No. 16, Art. 1831, No. 31, Art. 3993, 4011, No. 49, Art. 6036; 2009, No. 23, Art. 2776, No. 29, Art. 3600; 2010, No. 28, Art. 3553, No. 30, Art. 4007, No. 31, Art. 4166; 2011, No. 27, Art. 3873, No. 46, Art. 6406; 2012, No. 30, Art. 4172, No. 50 (p. IV), Art. 6954; 2013, No. 19, Art. 2329, No. 26, Art. 3207, No. 44, Art. 5641, No. 52 (p. I), Art. 6968; 2014, No. 19, Art. 2311, 2315, 2335, No. 23, Art. 2934, official Internet portal of legal information www.pravo.gov.ru, 22.07. 2014, No. 0001201407220024, No. 0001201407220096), according to the Regulations on Federal Service for Financial Monitoring approved by the Presidential decree of the Russian Federation of June 13, 2012 No. 808 "Questions of Federal Service for Financial Monitoring" (The Russian Federation Code, 2012, No. 25, the Art. 3314, No. 45, Art. 6211; 2013, No. 52 (p. II), Art. 7137), and the Rules of development and approval of administrative regulations of execution of the state functions approved by the order of the Government of the Russian Federation of May 16, 2011 No. 373 "About development and approval of administrative regulations of execution of the state functions and administrative regulations of provision of the state services" (The Russian Federation Code, Art. 2011, №22, 3169, No. 35, Art. 5092; 2012, 28, Art. 398, No. 36, Art. 4903, No. 50 (p. VI), Art. 7070, No. 52, Art. 7507; 2014, to No. 5, of the Art. 506), I order:

1. Approve the enclosed Administrative regulations of execution of the state function by Federal Service for Financial Monitoring on control of accomplishment of requirements of the legislation of the Russian Federation by physical persons and legal entities about counteraction of legalization (washing) of income gained in the criminal way, to both financing of terrorism and accountability of persons which allowed violation of this legislation.

2. Declare invalid the order of Federal Service for Financial Monitoring of June 6, 2012 No. 192 "About approval of Administrative regulations of execution by Federal Service for Financial Monitoring and its territorial authorities of the state function on control and supervision of accomplishment of requirements of the legislation of the Russian Federation by legal entities and physical persons about counteraction of legalization (washing) of income gained in the criminal way, to both financing of terrorism and accountability of persons which allowed violation of this legislation" (registration No. 24771) is registered in the Ministry of Justice of the Russian Federation on July 3, 2012.

3. To impose control of execution of the order on the deputy director of Federal Service for Financial Monitoring G. V. Bobrysheva.

Director

Yu.A.Chikhanchin

Appendix

Approved by the Order of the Federal Service of the Russian Federation on financial monitoring of July 29, 2014, No. 191

Administrative regulations of execution of the state function by Federal Service for Financial Monitoring on control of accomplishment of requirements of the legislation of the Russian Federation by physical persons and legal entities about counteraction of legalization (washing) of income gained in the criminal way, to both financing of terrorism and accountability of persons which allowed violation of this legislation

I. General provisions

1. The administrative regulations of execution of the state function by Federal Service for Financial Monitoring on control of accomplishment of requirements of the legislation of the Russian Federation by physical persons and legal entities about counteraction of legalization (washing) of income gained in the criminal way, to both financing of terrorism and accountability of persons which allowed violation of this legislation (further - Administrative regulations), establish procedure, structure, the sequence and terms of accomplishment of ministerial procedures (administrative actions) of Federal Service for Financial Monitoring when conducting checks of physical persons and legal entities concerning which the Federal Service for Financial Monitoring exercises control of execution of the legislation of the Russian Federation on counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing, and in case of involvement of persons, guilty of violation of this legislation, to the administrative responsibility.

Name of the state function

2. Name of the state function: "Control of accomplishment of requirements of the legislation of the Russian Federation by physical persons and legal entities about counteraction of legalization (washing) of income gained in the criminal way, both to financing of terrorism and accountability of persons which allowed violation of this legislation" (further - the state function).

The name of the federal executive body performing the state function

3. Execution of the state function is performed by Federal Service for Financial Monitoring and territorial authorities of Federal Service for Financial Monitoring:

Interregional management of Federal Service for Financial Monitoring across Central Federal District;

Interregional management of Federal Service for Financial Monitoring across the Northwestern Federal District;

Interregional management of Federal Service for Financial Monitoring across the Southern Federal District;

Interregional management of Federal Service for Financial Monitoring across the Volga Federal District;

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