of August 8, 2024 No. 276-FZ
About introduction of amendments to the Federal law "About the Activities for Acceptance of Payments of Physical Persons Performed by Payment Agents"
Accepted by the State Duma on July 23, 2024
Approved by the Federation Council on August 2, 2024
Bring in the Federal Law of June 3, 2009 No. 103-FZ "About the activities for acceptance of payments of physical persons performed by payment agents" (The Russian Federation Code, 2009, No. 23, Art. 2758; 2023, No. 29, Art. 5316) following changes:
1) in Article 3.2:
a) the paragraph one of part 1 to state in the following edition:
"1. Person performing (including it is temporary) functions of sole executive body of the operator on acceptance of payments, the special official responsible for implementation of rules of internal control of the operator for acceptance of payments for the purpose of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction (further - the special official of the operator on acceptance of payments), the member of collegiate executive body, the board member (supervisory board) of the operator on acceptance of payments (in the presence) in case of appointment (election) to position and during the entire period of implementation of functions on the corresponding position (appropriate authority), person performing (including it is temporary) functions of sole executive body of the legal entity (management company), with which operator on acceptance of payments the agreement on delegation of power of its sole executive body is signed, at the time of the conclusion of the agreement and during all term of its action shall conform to requirements to goodwill. As discrepancy to requirements to goodwill it is understood:";
b) state part 2 in the following edition:
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.