of June 21, 2005 No. 76n
About approval of the Regulations on procedure by bodies of federal assay supervision of control of execution by the organizations performing buying up, purchase and sale of precious metals, gemstones, jewelry from them and scrap of such products, requirements of the legislation of the Russian Federation about counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing
According to Item 9 of article 7 of the Federal Law of 07.08.2001 N 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (The Russian Federation Code, 2001, N 33, h 1, Art. 3418; 2002, Art. 6, N 44, Art. 4296; 2004, N 31, the Art. 3224) and the Regulations on the Russian state assay chamber under the Ministry of Finance of the Russian Federation approved by the order of the Ministry of Finance of the Russian Federation of May 29, 1998 N 91 (does not need state registration. - The letter of the Ministry of Justice of the Russian Federation of 17.06.1999 N 4667-PK "the Bulletin of the Ministry of Justice of the Russian Federation" N 7, of 1999), I order:
1. Approve the enclosed Regulations on procedure by bodies of federal assay supervision of control of execution by the organizations performing buying up, purchase and sale of precious metals, gemstones, jewelry from them and scrap of such products, requirements of the legislation of the Russian Federation about counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing.
2. To impose control of execution of this order on the Deputy Minister of Finance of the Russian Federation S. D. Shatalov.
Minister
A. L. Kudrin
Approved by the Order of the Ministry of Finance of the Russian Federation of June 21, 2005 No. 76n
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The document ceased to be valid since September 5, 2018 according to the Order of the Ministry of Finance of the Russian Federation of September 5, 2018 No. 188n