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The document ceased to be valid since August 19, 2015 according to Item 2 of the Order of the Government of the Russian Federation of August 6, 2015 No. 804

ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of January 18, 2003 No. 27

About approval of the Regulations on procedure for determination of the list of the organizations and physical persons concerning which there are data on their participation in extremist activities or terrorism, and bringing this list to data of the organizations performing transactions with money or other property

(as amended on 24-03-2011)

According to article 6 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" Government of the Russian Federation decides:

Approve the enclosed Regulations on procedure for determination of the list of the organizations and physical persons concerning which there are data on their participation in extremist activities or terrorism, and bringing this list to data of the organizations performing transactions with money or other property.

 

Russian Prime Minister

M. Kasyanov

Approved by the Order of the Government of the Russian Federation of January 18, 2003 No. 27

Regulations on procedure for determination of the list of the organizations and physical persons concerning which there are data on their participation in extremist
to activities or terrorism, and bringing this list to data of the organizations performing transactions with money or other property

1. This Provision regulates procedure for determination of the list of the organizations and physical persons concerning which there are data on their participation in extremist activities or terrorism (further hereinafter is referred to as - the list), and bringing this list to data of the organizations performing transactions with money or other property.

2. Federal Service for Financial Monitoring:

includes in the list and excludes from it the organizations and (or) physical persons in case of obtaining from the state bodies specified in Item 3 this provision, information on availability of the bases provided by Items 2.1 and 2.2 of article 6 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" (further - the Federal Law);

makes changes to data on the organizations and (or) physical persons containing in the list, in case of obtaining from the state bodies specified in Item 3 this provision, information on change, refining or amendment of such data.

3. Information on availability of the bases for inclusion in the list and exceptions from it of the organizations and (or) physical persons provided by Items 2.1 and 2.2 of article 6 of the Federal Law and also information according to which it is necessary to make changes to data on the organizations and (or) physical persons containing in the list are represented to Federal Service for Financial Monitoring by the Prosecutor General's Office of the Russian Federation and the Investigative Committee of the Russian Federation according to the procedure, approved with them, the Ministry of Justice of the Russian Federation, Federal Security Service of the Russian Federation, the Ministry of Internal Affairs of the Russian Federation and the Ministry of Foreign Affairs of the Russian Federation - according to Regulations on provision of information and documents to Federal Service for Financial Monitoring public authorities of the Russian Federation, public authorities of subjects of the Russian Federation and local government bodies, the approved order of the Government of the Russian Federation of June 14, 2002 N 425.

4. For identification of the organizations and physical persons concerning which there are data on their participation in extremist activities or terrorism in Federal Service for Financial Monitoring except the data specified in Item 2 this provision the following information shall be provided (if is available):

for the organizations - the name, identification taxpayer number, registration number, place of registration and the address of the actual location, identification data of founders and/or heads of the organization;

for physical persons - passport details or other identity document, birth date and birth place, the residential address (registration) or places of stay.

5. The data relating to the period from January 1, 1997 before approval date of this provision go to Federal Service for Financial Monitoring within 60 days from approval date of this provision, and belonging to subsequent period - no later than the working day following behind day of obtaining by the state bodies specified in Item 3 this provision, the relevant information.

6. Inclusion in the list and exception from it of the organizations and (or) physical persons, and also modification of data on the organizations and (or) physical persons containing in the list are performed in process of receipt in Federal Service for Financial Monitoring from the state bodies specified in Item 3 this provision, information on availability of the bases for inclusion in the list and exceptions from it of the organizations and (or) physical persons, information on change, refining or amendment of data on the organizations and (or) physical persons included in the list.

Information on inclusion in the list or exception from it of the organizations and (or) physical persons, and also on modification of data on the organizations and (or) physical persons containing in the list is carried by Federal Service for Financial Monitoring no later than the working day following behind day of inclusion in the list or exceptions from it of the organizations and (or) physical persons, and also modification of data on the organizations and (or) physical persons containing in the list in the form of information messages (on paper or in electronic form) to data:

the organizations performing transactions with money or other property in the field of which activities there are supervisory authorities - through the relevant supervisory authorities according to their competence and according to the procedure, approved with them;

the organizations performing transactions with money or other property in the field of which activities there are no supervisory authorities - through territorial authorities of Federal Service for Financial Monitoring.

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