It is registered
in Ministry of Justice
Russian Federation
On September 19, 2003, No. 5098
of August 18, 2003 No. 75n
About approval of the list of officials of the bodies of federal assay supervision exercising control of execution of the legislation on counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism authorized to constitute protocols on cases on administrative offenses
For the purpose of realization of provisions of article 28.3 of the Russian Federation Code of Administrative Offences (Russian Federation Code, 2002, N 1, Art. 1; N 18, of Art. 1721; To N 30, of the Art. 3029), the organizations and ensuring production on cases on the administrative offenses carried to competence of bodies of federal assay supervision I order:
1. Approve the enclosed list of officials of the bodies of federal assay supervision exercising control of execution of the legislation on counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism authorized to constitute protocols on cases on the administrative offenses provided by part 1 of Article 19. 4, part 1 of Article 19. 5, Articles 19. 6, 19.7 Russian Federation Codes of Administrative Offences.
2. To impose control of execution of this order on the head of the Russian state assay chamber under the Ministry of Finance of the Russian Federation.
Minister A. L. Kudrin
Appendix
to the order of the Ministry of Finance of the Russian Federation of August 18, 2003 No. 75n
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The document ceased to be valid since August 14, 2016 according to the Order of the Ministry of Finance of the Russian Federation of June 27, 2016 No. 96n