of July 18, 2022 No. 472
About measures for realization of separate provisions of the Federal Law "About introduction of amendments to article 26 of the Federal law "About Banks and Banking Activity" and the Federal Law "About Anti-corruption"
According to the Federal Law of December 25, 2008 "About anti-corruption" and in connection with adoption of the Federal Law of March 6, 2022 No. 44-FZ "About introduction of amendments to article 26 of the Federal law "About Banks and Banking Activity" and the Federal Law "About Anti-corruption" I decide No. 273-FZ:
1. Determine that person which provided data on the income, on property and obligations of property nature represents the data confirming legality of receipt of money within 15 working days from the date of their reclamation according to part 1 of article 8.2 of the Federal Law of December 25, 2008 to No. 273-FZ "About anti-corruption".
2. Bring in the form of the certificate of the income, expenses, of property and obligations of property nature approved by the Presidential decree of the Russian Federation of June 23, 2014 No. 460 "About approval of form of the certificate of the income, expenses of property and obligations of property nature and introduction of amendments to some acts of the President of the Russian Federation" (The Russian Federation Code, 2014, No. 26, Art. 3520; 2017, No. 39, Art. 5682; 2020, No. 3, Art. 243; to No. 50, the Art. 8185), change, having stated footnote 3 to Section 4 in the following edition:
"<3> cash amounts, arrived into accounts for the accounting period if the total amount of such money exceeds total income of person, his spouse (spouse) and minor children for the accounting period and prior two years Are specified. In this case statements about cash flow on accounts for the accounting period are attached to the reference. For accounts in foreign currency of the amount are specified in rubles at the rate of the Bank of Russia reporting date. The statement about cash flow according to the settlement account of the individual entrepreneur is not attached.".
President of the Russian Federation
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