ORDER OF THE FEDERAL TAX SERVICE OF THE RUSSIAN FEDERATION

of July 25, 2012 No. MMB-7-2/518 @

About approval of the Procedure for the direction by tax authority of requests in bank (to the operator on money transfer) about availability of accounts (special bank accounts) in bank and (or) about balances in cash on accounts (special bank accounts), about submission of statements on transactions on accounts (special bank accounts), certificates of remaining balance of electronic money and transfers of electronic money of the organizations (the individual entrepreneurs, notaries who are engaged in private practice, the lawyers who founded lawyer offices) on paper, and also forms of the corresponding requests

According to Item 3 of article 86 of the Tax Code of the Russian Federation (Russian Federation Code, 1998, N 31, Art. 3824; 1999, N 28, Art. 3487; 2006, N 31, Art. 3436; 2010, N 31, the Art. 4198), part 9 of article 14 of the Federal Law of 27.06.2011 N 161-FZ "About national payment system" (The Russian Federation Code, 2011, N 27, the Art. 3872), part 6 of article 7 of the Federal Law of 03.06.2009 N 103-FZ "About the activities for acceptance of payments of physical persons performed by payment agents" (The Russian Federation Code, 2009, N 23, Art. 2758; 2011, N 27, 3873) I order to the Art.:

1. Approve:

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