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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of September 12, 2020 No. 1418

About licensing of the separate types of activity connected with precious metals and gemstones

According to article 15.1 of the Federal law "About Precious Metals and Gemstones", Items 56 and 57 of part 1 of article 12 of the Federal law "About Licensing of Separate Types of Activity" Government of the Russian Federation decides:

1. Approve enclosed:

Regulations on licensing of activities for processing (conversion) of scrap and waste of precious metals (except for activities for processing (conversion) by the organizations and individual entrepreneurs of scrap and waste of the precious metals formed and collected by them in the course of own production, and also jewelry and other products from self-produced precious metals, unrealized and returned to the producer);

Regulations on licensing of activities for buying up at physical persons of jewelry and other products from precious metals and gemstones, scrap of such products;

changes which are made to acts of the Government of the Russian Federation concerning the address of precious metals and gemstones.

2. Provide application risk - the oriented approach under the organization and implementation of licensed control within licensing of the separate types of activity connected with precious metals and gemstones.

Before approval by the Government of the Russian Federation of criteria of reference of the licensed type of activity of licensees to certain category of risk scheduled inspections of the licensee within licensed control are not performed.

Russian Prime Minister

M. Mishustin

Approved by the Order of the Government of the Russian Federation of September 12, 2020 No. 1418

Regulations on licensing of activities for processing (conversion) of scrap and waste of precious metals (except for activities for processing (conversion) by the organizations and individual entrepreneurs of scrap and waste of the precious metals formed and collected by them in the course of own production, and also jewelry and other products from self-produced precious metals, unrealized and returned to the producer)

1. This Provision establishes procedure for licensing of activities for processing (conversion) of scrap and waste of precious metals performed by legal entities and individual entrepreneurs (except for activities for processing (conversion) by the organizations and individual entrepreneurs of scrap and waste of the precious metals formed and collected by them in the course of own production, and also jewelry and other products from self-produced precious metals, unrealized and returned to the producer) (further - licensing of activities for processing (conversion) of scrap and waste of precious metals).

2. Licensing of activities for processing (conversion) of scrap and waste of precious metals is performed by Federal assay chamber (further - the licensing body).

3. The licensed activities provide extraction of precious metals with use of mechanical, chemical and metallurgical processes of scrap and waste of precious metals for receipt of intermediate product of metallurgical production.

4. The licensed requirements imposed to the license applicant in case of its intention to perform activities for processing (conversion) of scrap and waste of precious metals, and also to the licensee when implementing by it of activities for processing (conversion) of scrap and waste of precious metals are:

a) availability necessary for implementation of activities for processing (conversion) of scrap and waste of precious metals and belonging on the property right or other legal cause of buildings, structures, constructions and rooms (part of buildings, structures, constructions and rooms) in each of places of its implementation;

b) availability necessary for implementation of activities for processing (conversion) of scrap and waste of precious metals and belonging on the property right or other legal cause of the weight measuring equipment;

c) availability at least one worker having the higher or secondary professional education in the direction of preparation of "Technology of materials" or additional professional education according to the program of advanced training (at least 72 hours) in the field of the licensed activities or having length of service in the field of the licensed activities at least one year (except for case when such worker is the individual entrepreneur - the licensee submitting documents concerning himself);

d) availability of system of accounting, storage and ensuring safety of precious metals according to the rules approved by the Government of the Russian Federation according to subitem 4 of article 11 of the Federal law "About Precious Metals and Gemstones".

5. Gross violation of licensed requirements is failure to carry out by the licensee of the requirements provided by subitems "an" and "g" of item 4 of this provision in case of approach of the effects provided by part 11 of article 19 of the Federal law "About Licensing of Separate Types of Activity".

6. For receipt of the license the license applicant directs or represents to the licensing body or the multipurpose center of provision of the state and municipal services if the corresponding service is provided through the multipurpose centers of provision of the state and municipal services in accordance with the legislation of the Russian Federation, the application issued according to parts 1 - 3, the 5 and 6 article 13 of the Federal law "About Licensing of Separate Types of Activity".

7. To the statement specified in Item 6 of this provision, the license applicant applies:

a) copies of the documents confirming availability necessary for implementation of the licensed activities and belonging to the license applicant on the property right or other legal cause of buildings, structures, constructions and rooms (part of buildings, structures, constructions and rooms);

b) copies of the documents confirming availability belonging to the license applicant on the property right or other legal cause of the weight measuring equipment;

c) copies of the documents confirming availability at the legal entity or the individual entrepreneur of the rooms meeting the special requirements to technical reinforcement and the equipment means of the security and fire alarm;

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