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The document ceased to be valid since July 30, 2020 according to Item 2 of the Order of the Government of the Russian Federation of June 25, 2020 No. 925

ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of March 30, 2013 No. 285

About requirements to the legal entities responsible for revenues to the account of the Federal Treasury and (or) to the account determined by the international treaty of state members of the Customs union, the money paid with use of electronic terminals, payment terminals and ATMs and also providing proper execution of the assumed liabilities in accordance with the legislation of the Russian Federation by provision of bank guarantees and (or) introduction of money (money) for the account of the Federal Treasury, and procedure for the organization of interaction between them, payers of customs duties, taxes and the federal executive body authorized in the field of customs affairs

According to part 15 of article 116 of the Federal law "About Customs Regulation in the Russian Federation" Government of the Russian Federation decides:

1. Approve enclosed:

requirements to the legal entities responsible for revenues to the account of the Federal Treasury and (or) to the account determined by the international treaty of state members of the Customs union, the money paid with use of electronic terminals, payment terminals and ATMs, and also providing proper execution of the assumed liabilities in accordance with the legislation of the Russian Federation by provision of bank guarantees and (or) introduction of money (money) for the account of the Federal Treasury;

Rules of the organization of interaction between the legal entities responsible for revenues to the account of the Federal Treasury and (or) to the account determined by the international treaty of state members of the Customs union, the money paid with use of electronic terminals, payment terminals and ATMs, and also providing proper execution of the assumed liabilities in accordance with the legislation of the Russian Federation by provision of bank guarantees and (or) introduction of money (money) for the account of the Federal Treasury, payers of customs duties, taxes and the federal executive body authorized in the field of customs affairs.

2. To the Federal Customs Service:

provide the payment process of customs payments, advance payments, penalty fee, the percent, penalties and other payments levied by customs authorities, payers via electronic terminals, payment terminals and ATMs which information support is performed by the legal entities conforming to the requirements approved by this resolution, and performing interaction with the federal executive body authorized in the field of customs affairs organized according to the Rules approved by this resolution after 90 days from the date of entry into force of this resolution;

bring the regulatory legal acts into accord with this resolution no later than 90 days from the date of official publication of this resolution;

provide payment process of customs payments, advance payments, penalty fee, the percent, penalties and other payments levied by customs authorities, payers via electronic terminals, payment terminals and ATMs which information support is performed by the legal entities responsible for cash receipt into the account of the Federal Treasury and (or) into the account determined by the international treaty of state members of the Customs union performing before entry into force of this resolution interaction with the federal executive body authorized in the field of customs affairs, providing

information exchange between participants of calculations and proper execution of the assumed liabilities by provision of bank guarantees and (or) introduction of money into the account of the Federal Treasury, in the presence of current agreements between the federal executive body authorized in the field of customs affairs and the specified legal entities, the customs payments regulating their relations in payment process by payers, advance payments, penalty fee, percent, penalties and other payments which are levied by customs authorities, put before entry into force of this resolution in the period necessary for these legal entities for ensuring compliance to the specified requirements, but no later than 90 days from the date of entry into force of this resolution.

3. This resolution becomes effective after 90 days after day of its official publication, except for Item 2, of this resolution which is becoming effective from the date of official publication.

Russian Prime Minister

D. Medvedev

Approved by the Order of the Government of the Russian Federation of March 30, 2013 No. 285

Requirements to the legal entities responsible for revenues to the account of the Federal Treasury and (or) to the account determined by the international treaty of state members of the Customs union, the money paid with use of electronic terminals, payment terminals and ATMs, and also providing proper execution of the assumed liabilities in accordance with the legislation of the Russian Federation by provision of bank guarantees and (or) introduction of money (money) for the account of the Federal Treasury

The legal entities responsible for revenues to the account of the Federal Treasury and (or) to the account determined by the international treaty of state members of the Customs union, the money paid with use of electronic terminals, payment terminals and ATMs, and also providing proper execution of the assumed liabilities in accordance with the legislation of the Russian Federation by provision of bank guarantees and (or) introduction of money (money) for the account of the Federal Treasury:

a) are created and perform the activities in accordance with the legislation of the Russian Federation;

b) have on the property right or other legal cause the hardware and software system providing information compatibility with hardware and software system of the federal executive body authorized in the field of customs affairs and reliable information exchange in payment process by legal entities and physical persons of customs payments, taxes, advance payments, penalty fee, percent and penalties via electronic terminals, payment terminals and ATMs;

c) have licenses for implementation of the following types of activity:

technical protection of confidential information;

maintenance of the cryptography (cryptographic) tools;

rendering services in the field of enciphering of information;

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