Document from CIS Legislation database © 2003-2024 SojuzPravoInform LLC

The document ceased to be valid since February 15, 2015 according to Item 2 of the Order of Federal Service for Financial Monitoring of the Russian Federation of August 6, 2014 No. 207

It is registered

in Ministry of Justice

Russia

On May 4, 2012 No. 24056

ORDER OF FEDERAL SERVICE FOR FINANCIAL MONITORING OF THE RUSSIAN FEDERATION

of February 14, 2012 No. 44

About approval of Administrative regulations of provision by Federal Service for Financial Monitoring of the state service in accounting of the organizations performing transactions with money or other property in which field of activity there are no supervisory authorities

According to Item 3 of the order of the Government of the Russian Federation of May 16, 2011 N 373 "About development and approval of administrative regulations of execution of the state functions and administrative regulations of provision of the state services" (The Russian Federation Code, 2011, N 22, 3169, N 35, of the Art. 5092) I order to the Art.:

1. Approve the enclosed Administrative regulations of provision by Federal Service for Financial Monitoring of the state service in accounting of the organizations performing transactions with money or other property in which field of activity there are no supervisory authorities.

2. Recognize invalid orders of Federal Service for Financial Monitoring:

of July 7, 2008 N 173 "About entering of amendments into the Administrative regulations of execution of the state function by Federal Service for Financial Monitoring on accounting of the organizations performing transactions with money or other property in which field of activity there are no supervisory authorities approved by the Order of Federal Service for Financial Monitoring of December 14, 2007 N 318" (registration number 11996, the Bulletin of regulations of federal executive bodies, 2008, N 30) is registered by the Ministry of Justice of the Russian Federation on July 17, 2008;

of September 8, 2008 N 221 "About modification of the Administrative regulations of execution of the state function by Federal Service for Financial Monitoring on accounting of the organizations performing transactions with money or other property in which field of activity there are no supervisory authorities approved by the Order of Federal Service for Financial Monitoring of December 14, 2007 N 318" (registration number 12339, the Bulletin of regulations of federal executive bodies, 2008, N 18) is registered by the Ministry of Justice of the Russian Federation on September 25, 2008.

3. Determine that this order becomes effective since July 1, 2012.

4. To impose control of execution of this order on the deputy manager of Federal Service for Financial Monitoring D. G. Skobelkin.

 

Head

Yu.A.Chikhanchin

Appendix

to the Order of Federal Service for Financial Monitoring of February 14, 2012 No. 44

Administrative regulations of provision by Federal Service for Financial Monitoring of the state service in accounting of the organizations performing transactions with money or other property in which field of activity there are no supervisory authorities

I. General provisions

Subject of regulation of regulations

1. The administrative regulations of provision by Federal Service for Financial Monitoring of the state service in accounting of the organizations performing transactions with money or other property in which field of activity there are no supervisory authorities (further - Administrative regulations) are developed for the purpose of improvement of quality of execution and availability of results of provision by Federal Service for Financial Monitoring (further - Rosfinmonitoring) the state service in accounting of the organizations performing transactions with money or other property in which field of activity there are no supervisory authorities (further - the state service).

2. Rosfinmonitoring provides methodological unity on provision of the state service, in particular, generalization of questions on registration and removal from accounting of the organizations arising at officials of territorial authorities of Rosfinmonitoring and at the organizations and preparation on their basis of information letters, and also methodical recommendations for territorial authorities of Rosfinmonitoring.

Circle of applicants

3. By provision of the state service by Rosfinmonitoring by applicants the following organizations will be:

a) leasing companies;

b) pawnshops;

c) the organizations which are containing totalizators and bookmaker offices, and also organizing and (or) carrying out lotteries, totalizators (mutual bet) and other games based on risk, including electronically;

d) the organizations rendering intermediary services when implementing transactions of kupliprodazha of real estate;

e) operators on acceptance of payments;

e) the commercial organizations signing contracts of financing under concession of monetary claim as financial agents.

4. The organizations staying on the registry in Rosfinmonitoring in case of their liquidation or change of profile of activities are subject to removal from accounting.

5. The representative of the organization for registration or removal from accounting in Rosfinmonitoring is her head or person authorized by him.

Requirements to procedure for informing on provision of the state service

6. Data on the location, the contact telephone numbers, e-mail addresses, the schedule (mode) of work of Rosfinmonitoring and its territorial authorities providing the state service and also on procedure for provision of the state service are provided by Rosfinmonitoring and its territorial authorities in oral form, in writing on papers or in electronic form.

Informing on provision of the state service is performed:

with use of means of telephone communication;

with use of mail service;

by electronic informing by means of placement in informatsionnotelekommunikatsionny networks public (on the official site of Rosfinmonitoring in the international computer network "Internet" to the address www.fedsfm.ru (further - the Website of Rosfinmonitoring), in the federal state information system "Single Portal of the State and Municipal Services (Functions)" to the address www.gosuslugi.ru (further - the Single portal));

by means of placement of information at information stands in the places intended for acquaintance of applicants with information.

7. The flowchart of the sequence of actions by provision of the state service by Rosfinmonitoring which is visually displaying algorithm of passing of ministerial procedure is given in Appendix 1 to these Administrative regulations.

8. Data on the location, the contact telephone numbers, e-mail addresses of Rosfinmonitoring and its territorial authorities providing the state service are given in Appendix 2 to these Administrative regulations.

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

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

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SoyuzPravoInform LLC.