Document from CIS Legislation database © 2003-2020 SojuzPravoInform LLC

It is registered

in Ministry of Justice of the Russian Federation

June 16, 2008.

Registration No. 11843

ORDER OF FEDERAL SERVICE FOR FINANCIAL MONITORING

of May 29, 2008 No. 138

About territorial authorities of Federal Service for Financial Monitoring

According to the order of the Government of the Russian Federation of April 7, 2004 N186 "Questions of Federal Service for Financial Monitoring" (The Russian Federation Code, 2004, N 15, Art. 1479; 2005, N 50, Art. 5301; 2006, N 30, Art. 3392; 2007, N 45, Art. 5492; 2008, N 8, the Art. 761), the Regulations on Federal Service for Financial Monitoring approved by the order of the Government of the Russian Federation of June 23, 2004 N307 (The Russian Federation Code, 2004, N 26, Art. 2676; 2007, N 45, the Art. 5492) and the order of the Government of the Russian Federation of July 28, 2005 N452 "About Standard Regulations of the Internal Organization of Federal Executive Bodies" (The Russian Federation Code, 2005, N 31, Art. 3233; 2007, N 43, Art. 5202; 2008, N 9, 852, N 14, of the Art. 1413) I order to the Art.:

1. Approve the enclosed Standard regulations on territorial authority of Federal Service for Financial Monitoring.

2. Determine the location of territorial authorities of Federal Service for Financial Monitoring according to the approved list.

3. I reserve control of execution of this Order.

 

Head Yu. A. Chikhanchin

Approved by the order of Federal Service for Financial Monitoring of May 29, 2008 No. 138

Standard regulations on territorial authority of Federal Service for Financial Monitoring

I. General provisions

1. Territorial authority of Federal Service for Financial Monitoring is interregional management of Federal Service for Financial Monitoring on the federal district (daleemezhregionalny management), authorized to perform functions on counteraction of legalization (washing) of income gained in the criminal way and financing of terrorism in the territory of the respective federal district.

2. The management of interregional managements and control of their activities are exercised by Federal Service for Financial Monitoring.

3. Interregional management is guided in the activities by the Constitution of the Russian Federation, the Federal constitutional Laws, the Federal Laws, acts of the President of the Russian Federation and the Government of the Russian Federation, international treaties of the Russian Federation, acts of Federal Service for Financial Monitoring, and also this Provision.

4. Exercises interregional control the activities in interaction with the office of the plenipotentiary of the President of the Russian Federation in the respective federal district, public authorities of subjects of the Russian Federation, territorial authorities of other federal executive bodies, territorial offices of the Central bank of the Russian Federation, local government bodies and the organizations.

II. Powers

5. Exercises interregional control the following powers:

5.1. exercises control and supervision of accomplishment of requirements of the legislation of the Russian Federation by legal entities and physical persons about counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing, makes responsible persons which allowed violation of this legislation;

5.2. performs in the procedure established by the legislation of the Russian Federation and regulatory legal acts of Federal Service for Financial Monitoring data collection and processing about transactions (transactions) with money or other property which are subject to control in accordance with the legislation of the Russian Federation;

5.3. in accordance with the legislation of the Russian Federation about counteraction of legalization (washing) of income gained in the criminal way, and to financing of terrorism performs verification of information on transactions (transactions) with money or other property received when carrying out mandatory control including receives necessary explanations according to the provided information;

5.4. keeps in accordance with the established procedure account of the organizations performing transactions (transaction) with money or other property in which field of activity there are no supervisory authorities;

5.5. participates in development and holding actions for the prevention of violations of the law of the Russian Federation in the sphere of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;

5.6. participates in accordance with the established procedure in preparation of decisions on undesirability of stay (accommodation) of the foreign citizen or the person without citizenship in the Russian Federation;

5.7. provides in the territory of the respective federal district coordination of activities of territorial authorities of federal executive bodies in the sphere of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;

5.8. will organize according to orders of Federal Service for Financial Monitoring maintenance of the materials reported in accordance with the established procedure to the law enforcement agencies operating in the territory of the federal district;

5.9. provides Federal Service for Financial Monitoring with the information resources which are available in subjects of the Russian Federation;

5.10. carries out work on updating (updating) of lists and registration and accounting data on the organizations performing transactions (transaction) with money or other property and provides timely modification and amendments in the database of Federal Service for Financial Monitoring;

5.11. provides the corresponding mode of storage and protection to the information constituting the state, official, bank, tax, trade secret, the mystery of communication, and other confidential information obtained in the course of the activities;

5.12. generalizes practice of application of the legislation of the Russian Federation in the sphere of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism based on information obtained from territorial authorities of federal executive bodies, territorial offices of the Central bank of the Russian Federation, the organizations and brings in Federal Service for Financial Monitoring of the offer on further enhancement of the specified legislation;

5.13. holds in accordance with the established procedure competitions and signs public contracts on order placement on delivery of goods, performance of works, rendering services for needs of interregional management, and also on carrying out research works for the state needs in the established field of activity;

5.14. performs functions of the receiver of means of the federal budget within the expense budget approved to it in accordance with the established procedure by the main manager of means of the federal budget for the corresponding period;

5.15. provides timely and complete examination of written addresses of citizens, adoption on them of decisions and the direction to applicants of answers in the time established by the legislation of the Russian Federation;

5.16. provides in accordance with the established procedure mobilization preparation;

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