of August 31, 2021 No. 1456
About approval of Rules of maintaining the list of the foreign banks rendering services in acceptance of payments with use of payment cards to persons included in the list of persons for benefit of whom money transfers, and (or) to persons included in the list of the foreign persons making transfer for benefit of illegal operators of lotteries or illegal distributors, illegal organizers of gamblings, and structure of information included in the specified list are prohibited
According to part 26 of article 6.2 of the Federal law "About Lotteries" and part 32 of article 5.1 of the Federal law "About State Regulation of Activities for the Organization and Carrying Out Gamblings and about Modification of Some Legal Acts of the Russian Federation" Government of the Russian Federation decides:
Approve the enclosed Rules of maintaining the list of the foreign banks rendering services in acceptance of payments with use of payment cards to persons included in the list of persons for benefit of whom money transfers, and (or) to persons included in the list of the foreign persons making transfer for benefit of illegal operators of lotteries or illegal distributors, illegal organizers of gamblings and structure of information included in the specified list are prohibited.
Russian Prime Minister
M. Mishustin
Approved by the Order of the Government of the Russian Federation of August 31, 2021 No. 1456
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