Decision of the Government of the Russian Federation No. 715 of December 5, 2005 on the Qualification Demands Made on Special Official Persons, Responsible for Observing the Rules for Internal Control and for the Programmes for Its Exertion, and on the Demands Made on the Training and Education of the Personnel, and on the Identification of Clients and Benefit Acquirers for the Purposes of the Counteraction to Legalizing (Laundering) the Incomes, Derived in a Criminal Way, and to Financing Terrorism