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RUS-2014-R-98804
Breadcrumb
Title_of_text
Government Decree No.492 of 29 May 2014 on Qualification Requirements for Special Officials Responsible for the Implementation of the Rules of Internal Control, also on the Requirements for Education and Preparation of Personnel, Identification of Clients, Beneficiaries with the Aim of Combating Legalization (Laundering) of Criminally Obtained Proceeds, Financing Terrorism; also on Repealing Several Government Acts.
Main Region
First Region
Country(ies)
Russian Federation
Subjects (Classification)
Specific categories of workers
Adopted on (Date of text)
2014-05-29
Scope of text
National
Type of legislation (Type of text)
Regulation, Decree, Ordinance
Second Region
Abstract/Citation
In accordance with the Law "On Combatting Legalization (Laundering) of Criminally Obtained Proceeds, Financing Terrorism", the Government establishes the qualification requirements for officials of organizations engaged in operations with money and capital, also for lawyers, notaries and other persons involved in entrepreneurship. Also establishes requirements for the identification of clients, beneficiaries taking into account the risk of money laundering operations.
Repeals, inter alia, the Government Decree No. 715 of 5 December 2005 "On qualification requirements for special officials responsible for meeting of the rules of inner control and for programs of its implementation, also on requirements for the preparation and training of personnel, identification of clients, beneficiaries with the aim of combatting legalization (laundering) of criminally obtained proceeds and financing of terrorism" (Sobranie Zakonodatelstva Rossijskoj Federacii, 2005, No.50, p.5302).
Entry dates region
Date of entry into force
2014-06-10
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Electronic region
Electronic source title
Legislation On-Line
Publisher
Federation Council of the Russian Federation
Country
Russian Federation
URL
http://council.gov.ru/
File
Russia 492.pdf (PDF in Russian)