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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of January 27, 2014 No. 58

About approval of the Regulations on registration in Federal Service for Financial Monitoring of the organizations performing transactions with money or other property and individual entrepreneurs in whose field of activity there are no regulatory (supervising) authorities

(as amended on 01-02-2022)

According to 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:

1. Approve the enclosed Regulations on registration in Federal Service for Financial Monitoring of the organizations performing transactions with money or other property and individual entrepreneurs in whose field of activity there are no regulatory (supervising) authorities.

2. Determine that for the organizations and the individual entrepreneurs staying on the registry in territorial authority of Federal Service for Financial Monitoring on the date of entry into force of this resolution, repeated registration is not required.

3. Declare invalid the order of the Government of the Russian Federation of April 23, 2013 No. 364 "About approval of the Regulations on registration in Federal Service for Financial Monitoring of the organizations performing transactions with money or other property in which field of activity there are no supervisory authorities, and recognition voided some decisions of the Government of the Russian Federation" (The Russian Federation Code, 2013, No. 18, of the Art. 2267).

Russian Prime Minister

D. Medvedev

 

Approved by the Order of the Government of the Russian Federation of January 27, 2014 No. 58

Regulations on registration in Federal Service for Financial Monitoring of the organizations performing transactions with money or other property and individual entrepreneurs in whose field of activity there are no regulatory (supervising) authorities

1. This Provision determines procedure and terms of registration in Federal Service for Financial Monitoring of the organizations performing transactions with money or other property and individual entrepreneurs in whose field of activity there are no regulatory (supervising) authorities (further - the organizations and individual entrepreneurs).

Registration of the organizations and individual entrepreneurs is performed by territorial authorities of Federal Service for Financial Monitoring according to the place of state registration of the organization and the residence of the individual entrepreneur (further - territorial authority).

2. The following organizations and individual entrepreneurs are subject to registration in territorial authority:

a) leasing companies;

b) ceased to be valid according to  the Order of the Government of the Russian Federation of 21.06.2014 No. 577

c) operators on acceptance of payments;

d) the organizations rendering intermediary services when implementing transactions of purchase and sale of real estate;

e) the individual entrepreneurs rendering intermediary services when implementing transactions of purchase and sale of real estate;

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

3. Registration in territorial authority of the organizations and individual entrepreneurs is performed within 30 calendar days from the date of state registration of the legal entity or the individual entrepreneur according to the procedure, stipulated by the legislation the Russian Federation, or from the date of entering of corresponding changes into constituent documents of the legal entity according to the procedure, stipulated by the legislation the Russian Federation, or modification of the data containing in the Unified State Register of Legal Entities or the Unified State Register of Private Entrepreneurs, but no later than the working day preceding day of the conclusion of the first agreement on rendering the corresponding services.

4. For registration the organization or the individual entrepreneur represents to territorial authority the card of registration in the form approved by Federal Service for Financial Monitoring (further - the card).

5. The map is submitted directly in territorial authority the representative of the organization or the individual entrepreneur (his representative). On the copy of the card the territorial authority gives the corresponding mark about its acceptance with indication of acceptance date.

The card can be sent to territorial authority by the registered mail with the assurance of receipt or in electronic form according to the procedure, established by Federal Service for Financial Monitoring.

6. If the card is provided directly to territorial authority, then day of giving day of its registration in this territorial authority is considered. If the card is directed by means of mail service, then day of sending the mailing is considered day of its giving. In case of the direction of the card in electronic form day of giving day of its registration in electronic document management system in territorial authority is considered.

7. The territorial authority makes the decision on statement of the organization or the individual entrepreneur on the accounting and assignment of the corresponding accounting number by it in time which is not exceeding 15 calendar days from the date of receipt of the card.

The notification on decision making on registration is handed to the representative of the organization or the individual entrepreneur (his representative) on receipt or goes the registered mail with the assurance of receipt or in the form of the electronic document in case of submission of the map in electronic form.

8. The territorial authority refuses registration of the organization or to the individual entrepreneur in case:

a) submissions of the map which is drawn up in an inadequate way (not in the corresponding form approved by Federal Service for Financial Monitoring), or availability in it unreliable information based on information of the Unified State Register of Legal Entities or the Unified State Register of Private Entrepreneurs;

b) submissions of the map to territorial authority not in the place of state registration of the organization or the residence of the individual entrepreneur;

c) submissions of the map by the organization or the individual entrepreneur in which field of activity there are relevant regulatory (supervising) organs.

9. The notification on refusal in registration is handed to the representative of the organization or the individual entrepreneur (his representative) on receipt or goes the registered mail with the assurance of receipt or in the form of the electronic document in case of submission of the map in electronic form.

10. The organization or the individual entrepreneur removes the causes specified in subitems "an" and "b" of Item 8 of this provision and within 10 calendar days after receipt of the notification on refusal represents the card to territorial authority again.

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