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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of August 14, 2020 No. 1220

About approval of Rules of making of transactions with money under the organization and carrying out gamblings

In pursuance of the Federal Law "About State Regulation of Activities for the Organization and Carrying Out Gamblings and about Modification of Some Legal Acts of the Russian Federation" Government of the Russian Federation decides:

1. Approve the enclosed Rules of making of transactions with money under the organization and carrying out gamblings.

2. This resolution becomes effective since January 1, 2021.

Russian Prime Minister

M. Mishustin

Approved by the Order of the Government of the Russian Federation of August 14, 2020 No. 1220

Rules of making of transactions with money under the organization and carrying out gamblings

1. These rules determine procedure for making of transactions with money by the organizer of gamblings under the organization and carrying out gamblings in gambling institution.

2. In these rules:

with money by the organizer of gamblings under the organization and carrying out gamblings in gambling institution are understood issue of exchange signs of gambling institution in exchange for money as making of transactions and issue (payment) of money in exchange for the shown exchange signs of gambling institution;

exchange signs of gambling institution are understood as counters, counters or other signs (documents) provided for the address in gambling institution by the rules established by the organizer of gamblings.

3. Issue of exchange signs of gambling institution in exchange for money and issue (payment) of money in exchange for the shown exchange signs of gambling institution are performed in cash desks of gambling institution, bookmaker office, totalizator.

4. Transactions with money under the organization and carrying out gamblings in casino and slot machine halls can be performed as by cash payment by money, and via bank transfer using all stipulated by the legislation forms of clearing settlement of the Russian Federation, including with use of the software and hardware complexes intended for the automated issue and the automated acceptance of money, and also the equipment and (or) the special software providing possibility of calculations with use of payment cards and other electronic instruments of payment.

Transactions with money under the organization and carrying out gamblings in bookmaker offices and totalizators can be performed by the organizer of gamblings by cash payment by money and (or) via bank transfer.

 

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