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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of July 8, 2014 No. 630

About approval of the Regulations on provision of information and documents to Federal Service for Financial Monitoring public authorities of the Russian Federation, the Pension Fund of the Russian Federation, Social Insurance Fund of the Russian Federation, Federal Compulsory Health Insurance Fund, the state corporations and other organizations created by the Russian Federation based on the Federal Laws, the organizations created for accomplishment of the tasks set for federal state bodies, Russian Export Center joint-stock company, public authorities of subjects of the Russian Federation and local government bodies

(as amended of the Order of the Government of the Russian Federation of 05.03.2021 No. 323)

According to article 9 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:

1. Approve the enclosed Regulations on provision of information and documents to Federal Service for Financial Monitoring by public authorities of the Russian Federation, the Pension Fund of the Russian Federation, Social Insurance Fund of the Russian Federation, Federal Compulsory Health Insurance Fund, the state corporations and other organizations created by the Russian Federation based on the Federal Laws, the organizations created for accomplishment of the tasks set for federal state bodies, Russian Export Center joint-stock company, public authorities of subjects of the Russian Federation and local government bodies.

2. Recognize invalid:

the order of the Government of the Russian Federation of June 14, 2002 No. 425 "About approval of the 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 Russian Federation Code, 2002, No. 25, the Art. 2457);

the order of the Government of the Russian Federation of January 17, 2003 No. 25 "About modification and amendments in orders of the Government of the Russian Federation of April 17, 2002 No. 245 and of June 14, 2002 No. 425" (The Russian Federation Code, 2003, No. 4, the Art. 327);

Item of 2 changes which are made to acts of the Government of the Russian Federation concerning counteraction of legalization (washing) of the income gained in the criminal way, and to financing of terrorism approved by the order of the Government of the Russian Federation of October 24, 2005 No. 638 "About introduction of amendments to some acts of the Government of the Russian Federation concerning counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (The Russian Federation Code, 2005, No. 44, the Art. 4562).

Russian Prime Minister

D. Medvedev

 

Approved by the Order of the Government of the Russian Federation of July 8, 2014 No. 630

Regulations on provision of information and documents to Federal Service for Financial Monitoring public authorities of the Russian Federation, the Pension Fund of the Russian Federation, Social Insurance Fund of the Russian Federation, Federal Compulsory Health Insurance Fund, the state corporations and other organizations created by the Russian Federation based on the Federal Laws, the organizations created for accomplishment of the tasks set for federal state bodies, Russian Export Center joint-stock company, public authorities of subjects of the Russian Federation and local government bodies

1. This Provision determines procedure for provision by public authorities of the Russian Federation and public authorities of subjects of the Russian Federation (further - public authorities), the Pension Fund of the Russian Federation, Social Insurance Fund of the Russian Federation, Federal Compulsory Health Insurance Fund (further - state non-budgetary funds), the state corporations and other organizations created by the Russian Federation based on the Federal Laws, the organizations created for accomplishment of the tasks set for federal state bodies, Russian Export Center joint-stock company (further - the organizations), and local government bodies to Federal Service for Financial Monitoring (further - Service) information and the documents necessary for implementation of its functions (except for information on private life of citizens).

2. Information and documents are provided to Service in the way:

a) provisions of information containing in databases which owners are public authorities, state non-budgetary funds, the organizations and local government bodies;

b) the automated access of Service to databases of public authorities, state non-budgetary funds, organizations and local government bodies;

c) directions public authorities, state non-budgetary funds, organizations and local government bodies of information on requests of Service.

3. According to the subitem "an" of Item 2 this provision information containing in databases is provided to Service electronically at least once a month.

4. The format and other features of provision of information according to the subitem "an" of Item 2 this provision in each case are determined by Service together with owners of the corresponding databases.

5. Information provided according to the subitem "an" of Item 2 this provision can be transferred with use of single system of interdepartmental electronic interaction, other information systems and information and telecommunication networks intended for ensuring information interaction electronically in case of execution of the state and municipal functions and which are part of the infrastructure providing information and technological interaction of the information systems used for provision of the state and municipal services electronically or infrastructures of the electronic government.

6. The automated access of Service to databases is provided by search, processing and receipt of information containing in the corresponding databases on telecommunication channels or according to the procedure, stipulated in Item the 5th this provision, without the need for the direction of requests to the owner of the database for receipt of information. Features of the automated access of Service to databases of public authorities, state non-budgetary funds, organizations and local government bodies in each case are determined by Service together with owners of databases on the basis of the conclusion of the relevant agreements.

7. According to the subitem "v" of Item 2 this provision the Service sends inquiries for the provision of information and documents (certified in accordance with the established procedure copies of documents):

a) in federal executive bodies - for the purpose of coordination of activities of these bodies in the sphere of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism and receipt of required materials and information;

b) in public authorities, state non-budgetary funds, the organizations and local government bodies:

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