Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

The document ceased to be valid since January 1, 2021 according to Item 1 of the Order of the Government of the Russian Federation of May 19, 2020 No. 706

ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of July 10, 2007 No. 441

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:

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

Russian Prime Minister

M. Fradkov

Approved by the Order of the Government of the Russian Federation of July 10, 2007 No. 441

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

3. The organizer of gamblings when making transactions with money under the organization and carrying out gamblings in gambling institution shall provide observance:

procedure for the conducting cash transactions in the Russian Federation determined by the Central bank of the Russian Federation;

requirements about counteraction of legalization (washing) of the income gained in the criminal way, and to financing of terrorism established by the legislation of the Russian Federation.

4. Issue of exchange signs of gambling institution is made in cash desk of gambling institution in exchange for money.

5. Issue of prize in the form of money is made in cash desk of gambling institution in exchange for the shown exchange signs of gambling institution.

 

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