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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of August 31, 2021 No. 1456

About approval of Rules of maintaining the list of the foreign banks rendering services in acceptance of payments with use of payment cards to persons included in the list of persons for benefit of whom money transfers, and (or) to persons included in the list of the foreign persons making transfer for benefit of illegal operators of lotteries or illegal distributors, illegal organizers of gamblings, and structure of information included in the specified list are forbidden

According to part 26 of article 6.2 of the Federal law "About Lotteries" and part 32 of article 5.1 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:

Approve the enclosed Rules of maintaining the list of the foreign banks rendering services in acceptance of payments with use of payment cards to persons included in the list of persons for benefit of whom money transfers, and (or) to persons included in the list of the foreign persons making transfer for benefit of illegal operators of lotteries or illegal distributors, illegal organizers of gamblings and structure of information included in the specified list are forbidden.

Russian Prime Minister

M. Mishustin

Approved by the Order of the Government of the Russian Federation of August 31, 2021 No. 1456

Rules of maintaining the list of the foreign banks rendering services in acceptance of payments with use of payment cards to persons included in the list of persons for benefit of whom money transfers, and (or) to persons included in the list of the foreign persons making transfer for benefit of illegal operators of lotteries or illegal distributors, illegal organizers of gamblings and structure of information included in the specified list are forbidden

1. These rules establish procedure for maintaining the list of the foreign banks rendering services in acceptance of payments with use of payment cards to persons included in the list of persons for benefit of whom money transfers, and (or) to persons included in the list of the foreign persons making transfer for benefit of illegal operators of lotteries or illegal distributors, illegal organizers of gamblings (further - the list), and structure of information included in the list are forbidden.

2. The list is kept by the Federal Tax Service by means of:

a) inclusions of information on foreign bank in the list according to part 28 of article 6.2 of the Federal law "About Lotteries", part 34 of article 5.1 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";

b) exceptions of information on foreign bank of the list based on the decision, stipulated in Item 1 parts 34 of article 6.2 of the Federal law "About Lotteries", Item 1 of part 40 of article 5.1 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", or taken legal effect of the judgment provided by Items 2 and 3 of part 34 of article 6.2 of the Federal law "About Lotteries", Items 2 and 3 of part 40 of article 5.1 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".

3. Data on inclusion of information on foreign bank in the list or on exception of such information of the list are placed the Federal Tax Service within 5 working days following behind day of decision making (the introduction in legal force of the judgment), stipulated in Item 2 these rules, in open access on the Internet on the official site of the Federal Tax Service.

4. The structure of information included in the list includes the following data on foreign bank:

name;

location (in the presence);

number and date of issue of the license or other permission based on which the foreign bank has the right to perform banking activities according to the legislation of foreign state (in the presence);

taxpayer number (its analog) assigned by tax authority (other authorized body) in foreign state (territory) which tax resident is the foreign bank;

SWIFT code or bank identification code (BIC) of foreign bank (in the presence);

the address of the website of foreign bank on the Internet (in the presence);

account number (in the presence).

The data provided by this Item are specified by letters of the Latin alphabet.

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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