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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of June 25, 2020 No. 925

About requirements to operators of customs payments, procedure for the organization of interaction between operators of customs payments, the persons making advance payments, paying customs duties, taxes and other payments which collection is assigned to customs authorities, and the Federal Customs Service, procedure for ensuring proper execution of liabilities assumed by operators of customs payments and money recoveries in case of non-execution by operators of customs payments of the assumed liabilities and about recognition No. 285 which voided Orders of the Government of the Russian Federation of March 30, 2013

According to part 8 of article 28 of the Federal law "About Customs Regulation in the Russian Federation and about Modification of Separate Legal Acts of the Russian Federation" Government of the Russian Federation decides:

1. Approve enclosed:

requirements to operators of customs payments;

Rules of the organization of interaction between operators of customs payments, the persons making advance payments, paying customs duties, taxes and other payments which collection is assigned to customs authorities, and the Federal Customs Service;

Rules of ensuring proper execution of liabilities assumed by operators of customs payments and money recovery in case of non-execution by operators of customs payments of the assumed liabilities.

2. Declare invalid the order of the Government of the Russian Federation of March 30, 2013 No. 285 "About requirements to the legal entities responsible for revenues to the account of the Federal Treasury and (or) to the account defined by the international treaty of state members of the Customs union, the money paid with use of electronic terminals, payment terminals and ATMs and also providing proper execution of the assumed liabilities in accordance with the legislation of the Russian Federation by provision of bank guarantees and (or) introduction of money (money) for the account of the Federal Treasury, and procedure for the organization of interaction between them, payers of customs duties, taxes and the federal executive body authorized in the field of customs affairs" (The Russian Federation Code, 2013, No. 14, the Art. 1702).

3. This resolution becomes effective after 30 days after day of its official publication, but not earlier than day of the beginning of application of article 28 of the Federal law "About Customs Regulation in the Russian Federation and about Modification of Separate Legal Acts of the Russian Federation".

Russian Prime Minister

M. Mishustin

Approved by the Order of the Government of the Russian Federation of June 25, 2020 No. 925

Requirements to operators of customs payments

1. The operator of customs payments is the legal entity created in accordance with the legislation of the Russian Federation and its state registration is performed at least 3 years prior to day of filing of application about intention to perform functions and to perform duties of the operator of customs payments (taking into account registration date of legal person right predecessor in case of its reorganization in the form of transformation).

2. The operator of customs payments does not perform insurance activity, and also the activities provided by Chapters 55 - 61 Customs code of the Eurasian Economic Union.

3. The operator of customs payments has on the property right, ownerships or uses the hardware and software system providing information compatibility with hardware and software system of the Federal Customs Service and reliable information exchange in the course of introduction of advance payments, payment of customs duties, taxes and other payments which collection is assigned to customs authorities, with use of program and (or) technical means (devices) within payment systems which operator he is.

4. The operator of customs payments provides technical protection of confidential information.

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