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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of March 20, 2020 No. 307

About Federal assay chamber

(as amended of the Order of the Government of the Russian Federation of 28.12.2020 No. 2293)

The government of the Russian Federation decides:

1. Approve the enclosed Regulations on Federal assay chamber.

2. Permit Federal assay chamber to have 3 deputy managers, and also in structure of central office to 6 managements on the main activities of Federal assay chamber.

3. Agree with the offer of the Ministry of Finance of the Russian Federation on placement of central office of Federal assay chamber in Moscow, Ulitsa Malaya Bronnaya, 18, structure 1.

4. Bring in the Regulations on the Ministry of Finance of the Russian Federation approved by the order of the Government of the Russian Federation of June 30, 2004 No. 329 "About the Ministry of Finance of the Russian Federation" (The Russian Federation Code, 2004, No. 31, Art. 3258; No. 49, Art. 4908; 2006, No. 32, Art. 3569; No. 47, Art. 4900; 2007, No. 45, Art. 5491; 2008, No. 5, Art. 411; 2009, No. 3, Art. 378; No. 6, Art. 738; No. 8, Art. 973; No. 11, Art. 1312; No. 26, Art. 3212; No. 31, Art. 3954; 2010, No. 5, Art. 531; No. 9, Art. 967; No. 11, Art. 1224; No. 26, Art. 3350; No. 38, Art. 4844; 2011, No. 1, Art. 238; No. 3, Art. 544; No. 4, Art. 609; No. 10, Art. 1415; No. 12, Art. 1639; No. 36, Art. 5148; No. 43, Art. 6076; No. 46, Art. 6522; 2012, No. 20, Art. 2562; No. 25, Art. 3373; No. 44, Art. 6027; No. 49, Art. 6881; No. 52, Art. 7516; 2013, No. 5, Art. 411; No. 36, Art. 4578; No. 45, Art. 5822; 2014, No. 8, Art. 814; No. 12, Art. 1296; No. 15, Art. 1755; No. 26, Art. 3561; No. 36, Art. 4869; No. 40, Art. 5426; No. 46, Art. 6355; No. 49, Art. 6955; 2015, No. 2, Art. 491; No. 5, Art. 838; No. 31, Art. 4693; No. 38, Art. 5286; No. 40, Art. 5564; 2016, No. 17, Art. 2399; No. 47, Art. 6654; 2017, No. 12, Art. 1732; No. 17, Art. 2569; No. 51, Art. 7830; 2018, No. 23, Art. 3292; No. 30, Art. 4748; No. 41, Art. 6252; No. 49, Art. 7614; 2019, No. 43, Art. 6099; 2020, No. 6, Art. 698), following changes:

a) Item 2 after words of Federal Tax Service to add with words of "Federal assay chamber";

b) state subitem 5.3.60 in the following edition:

"5.3.60. coordination and control of the organization activity authorized in accordance with the legislation of the Russian Federation on implementation of constant state surveillance concerning production facilities of the organizations performing sorting, primary classification and primary assessment of gemstones;".

5. Declare invalid the order of the Government of the Russian Federation of February 2, 1998 No. 106 "About the Russian state assay chamber" (The Russian Federation Code, 1998, No. 6, the Art. 740).

6. Determine that the Federal assay chamber performs the powers provided by subitems 5.1 - 5.14, 5.16 and 5.17 Provisions on Federal assay chamber, approved by this resolution, since April 13, 2020.

Russian Prime Minister

M. Mishustin

Approved by the Order of the Government of the Russian Federation of March 20, 2020 No. 307

Regulations on Federal assay chamber

I. General provisions

1. The federal assay chamber is the federal executive body (Federal Service) performing in accordance with the legislation of the Russian Federation functions on the state control (supervision) of production, use and the address of precious metals, use and the address of gemstones (except for functions on control when importing to the Russian Federation from the states which are not entering into the Eurasian Economic Union and export from the Russian Federation to the states which are not entering into the Eurasian Economic Union, gemstones).

2. The federal assay chamber is under authority of the Ministry of Finance of the Russian Federation.

3. The federal assay chamber is guided in the activities by the Constitution of the Russian Federation, the Federal constitutional Laws, the Federal Laws, acts of the President of the Russian Federation and the Government of the Russian Federation, international treaties of the Russian Federation, regulatory legal acts of the Ministry of Finance of the Russian Federation, and also this Provision.

4. The federal assay chamber performs the activities directly and through the territorial authorities in interaction with other federal executive bodies, executive bodies of subjects of the Russian Federation, local government bodies, the Central bank of the Russian Federation, public associations and other organizations.

II. Powers

5. The federal assay chamber performs the following powers in the established field of activity:

5.1. federal state assay supervision, except for constant state surveillance concerning production facilities of the organizations performing sorting, primary classification and primary assessment of gemstones;

5.2. the state control when importing to the Russian Federation from the states which are not entering into the Eurasian Economic Union and export from the Russian Federation to the states which are not entering into the Eurasian Economic Union, the precious metals and primary goods containing precious metals;

5.3. the state control (supervision) of execution by the organizations and individual entrepreneurs performing buying up, purchase and sale of precious metals and gemstones, jewelry from them and scrap of such products, except for the religious organizations, the museums and the organizations using precious metals, their chemical compounds, gemstones in the medical, research purposes or as a part of tools, devices, the equipment and products of technological appointment, the legislation of the Russian Federation on counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;

5.4. licensing of activities for processing (conversion) of scrap and waste of precious metals and activities for buying up at physical persons of jewelry and other products from precious metals and gemstones, scrap of such products;

5.5. licensed control of implementation of activities for processing (conversion) of scrap and waste of precious metals and activities for buying up at physical persons of jewelry and other products from precious metals and gemstones, scrap of such products;

5.6. conducting special accounting of the legal entities and individual entrepreneurs performing transactions with precious metals and gemstones (further - legal entities and individual entrepreneurs);

5.7. approbation, the analysis and branding the state assay brand of jewelry and other products from precious metals, charge in accordance with the legislation of the Russian Federation the state fee for approbation and branding of jewelry and other products from precious metals, and also for carrying out the analysis of the materials containing precious metals;

5.8. maintaining register of marks;

5.9. registration of marks;

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