of November 28, 2017 No. 1439
About modification 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 the field of whose activities there are no supervisory authorities
The government of the Russian Federation decides:
approve the enclosed changes which are made to Regulations on registration in Federal Service for Financial Monitoring of the organizations performing transactions with money or other property and individual entrepreneurs in the field of whose activities there are no supervisory authorities, approved by the 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 the field of whose activities there are no supervisory authorities" (The Russian Federation Code, 2014, No. 5, of the Art. 509).
Russian Prime Minister
D. Medvedev
Approved by the Order of the Government of the Russian Federation of November 28, 2017 No. 1439
1. To add the subitem "an" of Item 8 with words ", 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".
2. State Item 10 in the following edition:
"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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