ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of January 18, 2003 N28

About approval of the Regulations on registration in Federal Service for Financial Monitoring of the organizations performing transactions with money or other property in the field of which activities there are no supervisory authorities

According to the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" (Russian Federation Code, 2001, N 33, p. I, Art. 3418; 2002, N 30, Art. 3029; 4296) the Government of the Russian Federation decides N 44, of the Art.:

Approve the enclosed Regulations on registration in Federal Service for Financial Monitoring of the organizations performing transactions with money or other property in the field of which activities there are no supervisory authorities.

Approved by the order of the Government of the Russian Federation of January 18, 2003 No. 28

Regulations on registration in Federal Service for Financial Monitoring of the organizations performing transactions with money or other property in the field of which activities there are no supervisory authorities

1. This Provision determines procedure for registration in Federal Service for Financial Monitoring of the organizations performing transactions with money or other property in the field of which activities there are no supervisory authorities (further hereinafter are referred to as - the organizations).

2. The following organizations are subject to registration:

a) leasing companies;

b) pawnshops;

c) the organizations which are containing totalizators and bookmaker offices, and also organizing and (or) carrying out lotteries, totalizators (mutual bet) and other games based on risk, including electronically;

d) operators on acceptance of payments;

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