of July 16, 2020 No. 1046
About modification of subitem 5.1.10 of the Regulations on the Federal Tax Service
The government of the Russian Federation decides:
Subitem 5.1.10 of the Regulations on the Federal Tax Service approved by the order of the Government of the Russian Federation of September 30, 2004 No. 506 "About approval of the Regulations on the Federal Tax Service" (The Russian Federation Code, 2004, No. 40, Art. 3961; 2016, No. 7, of the Art. 985) to state in the following edition:
"5.1.10. execution by organizers of gamblings and operators of lotteries of the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" regarding fixation, storage and submission of information on the transactions which are subject to mandatory control and also behind the organization and implementation of internal control;".
Russian Prime Minister
M. Mishustin
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