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Name: 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.
Country: Russian Federation
Subject(s): Specific categories of workers
Type of legislation: Regulation, Decree, Ordinance
Adopted on: 2014-05-29
Entry into force:
ISN: RUS-2014-R-98804
Bibliography: Legislation On-Line Legislation On-Line Federation Council of the Russian Federation, Russian Federation PDF in Russian PDF in Russian (consulted on 2015-04-23)
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).

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