ORDER OF FEDERAL SERVICE FOR FINANCIAL MONITORING OF THE RUSSIAN FEDERATION

of October 4, 2012 No. 338

About introduction of amendments to the Order of Federal Service for Financial Monitoring of November 5, 2008 No. 264 "About approval of regulations of Federal Service for Financial Monitoring"

According to the Presidential decree of the Russian Federation of June 13, 2012 N 808 "Questions of Federal Service for Financial Monitoring" (The Russian Federation Code, 2012, N 25, the Art. 3314), Item 2 of the order of the Government of the Russian Federation of August 11, 2012 N 816 "About introduction of amendments to some acts of the Government of the Russian Federation" (The Russian Federation Code, 2012, N 34, the Art. 4736), Item 2 of the order of the Government of the Russian Federation of September 1, 2012 N 876 "About introduction of amendments to some acts of the Government of the Russian Federation" (The Russian Federation Code, 2012, N 37, 4996) I order to the Art.:

Bring in the order of Federal Service for Financial Monitoring of November 5, 2008 N 264 "About approval of Regulations of Federal Service for Financial Monitoring" (it is registered by the Ministry of Justice of the Russian Federation on December 24, 2008, registration N 12973; Bulletin of regulations of federal executive bodies, 2011, N 50; 2012, N 32) (in edition of orders of Federal Service for Financial Monitoring of October 5, 2011 N 330 "About modification of the Regulations of Federal Service for Financial Monitoring approved by the order of Federal Service for Financial Monitoring of November 5, 2008 N 264 "About approval of Regulations of Federal Service for Financial Monitoring" (it is registered by the Ministry of Justice of the Russian Federation on November 15, 2011, registration N 22309; The bulletin of regulations of federal executive bodies, 2011, N 50) and of April 16, 2012 N 120 "About modification and amendments in the Regulations of Federal Service for Financial Monitoring approved by the order of Federal Service for Financial Monitoring of November 5, 2008 N 264" (it is registered by the Ministry of Justice of the Russian Federation on June 9, 2012, registration N 24522; The Bulletin of regulations of federal executive bodies, 2012, N 32)) (further - Regulations) changes according to appendix.

Approved by the Order of Federal Service for Financial Monitoring of 04.10.2012 No. 338

The changes made to the order of Federal Service for Financial Monitoring of November 5, 2008 No. 264 "About approval of regulations of Federal Service for Financial Monitoring"

1. In the order of Federal Service for Financial Monitoring of November 5, 2008 N 264 "About approval of Regulations of Federal Service for Financial Monitoring":

Preamble to state 1) in the following edition:

"According to the Presidential decree of the Russian Federation of June 13, 2012 N 808 "Questions of Federal Service for Financial Monitoring" (The Russian Federation Code, 2012, N 25, the Art. 3314), Item 2 of the order of the Government of the Russian Federation of August 11, 2012 N 816 "About introduction of amendments to some acts of the Government of the Russian Federation" (The Russian Federation Code, 2012, N 34, the Art. 4736), Item 2 of the order of the Government of the Russian Federation of September 1, 2012 N 876 "About introduction of amendments to some acts of the Government of the Russian Federation" (The Russian Federation Code, 2012, N 37, the Art. 4996), Item 2 of the order of the Government of the Russian Federation of January 19, 2005 N 30 "About Standard regulations of interaction of federal executive bodies" (The Russian Federation Code, 2005, N 4, the Art. 305, N 47, Art. 4933; 2007, N 43, Art. 5202; 2008, N 9, Art. 852, N 14, Art. 1413; 2009, N 12, Art. 1429, N 25, Art. 3060, N 41, Art. 4790, N 49 (p. II), Art. 5970; 2010, N 22, Art. 2776, N 40, Art. 5072; 2011, N 34, Art. 4986, N 35, Art. 5092; 2012, N 37, the Art. 4996) and the order of the Government of the Russian Federation of July 28, 2005 N 452 "About Standard regulations of the internal organization of federal executive bodies" (The Russian Federation Code, 2005, N 31, Art. 3233; 2007, N 43, Art. 5202; 2008, N 9, Art. 852; N 14, of Art. 1413; N 46, of Art. 5337; 2009, N 12, Art. 1443, N 19, Art. 2346, N 25, Art. 3060, N 47, Art. 5675; N 49 (p. II), Art. 5970; 2010, N 9, Art. 964, N 22, Art. 2776, N 40, Art. 5072; 2011, N 34, Art. 4986, N 35, Art. 5092; 2012, N 37, 4996) I order to the Art.:";

Item 2 to state 2) in the following edition:

"2. - to the deputy director, the first deputy director, deputy directors of Federal Service for Financial Monitoring, chiefs of managements and heads of interregional managements of Federal Service for Financial Monitoring on federal districts to provide to the secretary of state observance of Regulations of Federal Service for Financial Monitoring.".

2. In the Regulations of Federal Service for Financial Monitoring approved by the order of Federal Service for Financial Monitoring of November 5, 2008 N 264 (further - Regulations):

1) in the text:

shall be replaced with words the words "head of Service" "the director of Service" in the corresponding cases;

shall be replaced with words the words "deputy manager of Service" "the deputy director of Service" in the corresponding cases;

shall be replaced with words the words "the secretary of state-the deputy manager of Service" "the secretary of state - the deputy director of Service" in the corresponding cases;

shall be replaced with words the words "head (deputy manager) of Service" "the director (deputy director) of Service" in the corresponding cases;

Item 1.2 to state 2) in the following edition:

"1.2. The regulations are developed according to:

The presidential decree of the Russian Federation of September 24, 2007 N 1274 "Questions of structure of federal executive bodies" (The Russian Federation Code, 2007, N 40, the Art. 4717, N 42, the Art. 5010, N 50, Art. 6255; 2008, N 12, Art. 1112, N 20, Art. 2290; 2012, N 22, Art. 2754);

The presidential decree of the Russian Federation of June 13, 2012 N 808 "Questions of Federal Service for Financial Monitoring" (The Russian Federation Code, 2012, N 25, the Art. 3314);

The regulations of the Government of the Russian Federation approved by the Order of the Government of the Russian Federation of June 1, 2004 N 260 "About Regulations of the Government of the Russian Federation and Regulations on the Russian Government Office" (The Russian Federation Code, 2004, N 23, Art. 2313; 2006, N 23, Art. 2514, N 29, Art. 3251, N 50, Art. 5371; 2007, N 32, Art. 4150, N 50, Art. 5371; 2008, N 14, Art. 1413, N 21, Art. 2459, N 49, Art. 5833; 2009, N 11, Art. 1302, N 12, Art. 1443, N 19, Art. 2346, N 36, Art. 4358, N 49, Art. 5970, Art. 5971, N 52, Art. 6609; 2010, N 9, Art. 964, N 21, Art. 2602; 2011, N 9, Art. 1251, N 28, Art. 4219, N 41, Art. 5743, N 47, Art. 6663; 2012, N 19, Art. 2419, N 34, Art. 4736),

on the basis:

Standard regulations of the interaction of federal executive bodies approved by the Order of the Government of the Russian Federation of January 19, 2005 N 30 "About Standard regulations of interaction of federal executive bodies" (The Russian Federation Code, 2005, N 4, Art. 305; N 47, of Art. 4933; 2007, N 43, Art. 5202; 2008, N 9, Art. 852; N 14, of Art. 1413; 2009, N 12, Art. 1429; N 25, of Art. 3060; N 41, of Art. 4790; N 49, of Art. 5970; 2010, N 22, Art. 2776; N 40, of Art. 5072; 2011, N 34, Art. 4986; N 35, of Art. 5092; 2012, N 37, Art. 4996);

The standard regulations of the internal organization of federal executive bodies approved by the Order of the Government of the Russian Federation of July 28, 2005 N 452 "About Standard regulations of the internal organization of federal executive bodies" (The Russian Federation Code, 2005, N 31, Art. 3233; 2007, N 43, Art. 5202; 2008, N 9, Art. 852; N 14, of Art. 1413; N 46, of Art. 5337; 2009, N 12, Art. 1443; N 19, of Art. 2346; N 25, of Art. 3060; N 47, of Art. 5675; N 49, of Art. 5970; 2010, N 9, Art. 964; N 22, of Art. 2776; N 40, of Art. 5072; 2011, N 15, Art. 2131; N 34, of Art. 4986; N 35, of the Art. 5092).";

Paragraph two of Item 1.4 to state 3) in the following edition:

"Management of activities of Service is performed by the President of the Russian Federation.";

Item 1.6 to add 4) with the paragraph of the following content:

"Modification of the staff list of territorial authority of Service, holding organizational and regular actions is performed in coordination with the director of Service.";

The subitem "v" of Item 1.19 to exclude 5);

6) in Items 2. 2.8 and 2.9 words "for the corresponding year" shall be replaced with words 7, "for the next financial year and planning period";

Item 2.10 to state 7) in the following edition:

"2.10. The bills and other documents which are subject to introduction together with the cover letter in the Ministry of Finance of the Russian Federation are vised by chiefs of the relevant managements, the head of legal services (in case of preparation of bills), the deputy director of Service (according to distribution of obligations) and submited to the director of Service.";

8) the paragraph one of Item 2.11 of Regulations to state in the following edition:

"Chiefs of managements represent at the scheduled time to the structural division determined by the director of Service the Governments of the Russian Federation, orders of the Russian Prime Minister, the First Deputy Prime Minister of the Russian Federation prepared on the basis of the Federal Laws, decrees, orders, orders and instructions of the President of the Russian Federation, resolutions, orders, programs and plans of activities, Deputy Prime Ministers of Russia, the Deputy Prime Minister of Russia - the plenipotentiary of the President of the Russian Federation in the North Caucasian Federal District and the Deputy Prime Minister of Russia - the Chief of staff of the Government of the Russian Federation (further - Deputy Prime Ministers) the offers on consideration of questions at meeting of the Government of the Russian Federation containing:";

"The deputy manager or the head" shall be replaced with words 9) in Item 2.16 of the word "the deputy director or the director";

Paragraph one of Item 2.23 to state 10) in the following edition:

"Departure in business trip and vacation of deputy directors of Service, chiefs of managements, heads of territorial authorities of Service if other is not established by the legislation of the Russian Federation, are performed with the consent of the director of Service and based on the relevant order.";

11) in Items 3. 4.14, 6.2 the word "head" shall be replaced with words 2, "the director of Service" in the corresponding cases;

12) in Item 4.5 of the word "to the "director of Service" who gave the assignment to the head" shall be replaced with words;

13) in Item 4.11:

in paragraph one of the word "without delay" (or similar)," to exclude;

add with paragraphs of the following content:

"Completion date of the orders containing in acts of the Government of the Russian Federation, protocols of meetings of the Government of the Russian Federation, the coordinating and advisory bodies of the Government of the Russian Federation headed by the Russian Prime Minister, the orders of the Russian Prime Minister containing in protocols of the meetings held by it and in resolutions, orders of the Russian Prime Minister, Deputy Prime Ministers of Russia (according to distribution of obligations) and the Deputy Prime Minister of Russia - the Chief of staff of the Government of the Russian Federation, this in pursuance of the orders to the Government of the Russian Federation containing in decrees or orders of the President of the Russian Federation and also in pursuance of orders or instructions of the President of the Russian Federation to the Government of the Russian Federation, is not prolonged.

In the presence of the circumstances interfering execution at the scheduled time of the orders specified in paragraph three of this Item which head contractor is the Service the head of department of Service to whom execution of the order is entrusted in coordination with the deputy director of Service (according to distribution of obligations) not later than 8 days before the expiration of half of term represents to the director of Service reasonable offers on adjustment of completion date with indication of the specific measures taken for ensuring its execution with appendix of the draft of the report to the Government of the Russian Federation. The director of Service not later than 5 days before the expiration of half of term represents reasonable offers on adjustment of completion date of the order to the Government of the Russian Federation.

If completion date of the order exceeds 2 months, the head of department of Service to whom execution of the order is entrusted, in coordination with the deputy director of Service (according to distribution of obligations) represents to the director of Service reasonable offers on adjustment of completion date of the order with indication of the specific measures taken for ensuring its execution no later than 25 days from the date of signing of the order. The director of Service represents to the Government of the Russian Federation offers on adjustment of completion date of the order no later than 30 days from the date of its signing.

Completion date of urgent orders is not prolonged and not adjusted.

Offers on adjustment of completion dates of operational orders can go to the Government of the Russian Federation within 1 working day from the date of signing of the order.";

Item 4.12 to state 14) in the following edition:

"4.12. If for the objective reasons execution of the order is impossible at the scheduled time (except urgent and operational orders), chiefs of managements in coordination with the deputy director of Service (according to distribution of obligations) represent within 10 days from signature date of the order to the director of Service the offer on prolongation of term with indication of the reasons of prolongation and the planned completion date for the subsequent direction to the Government of the Russian Federation.

In exceptional cases the offer on prolongation of completion date of the order after 10-day term from signature date of the order is submitted to the director of Service along with the report vised by the deputy director of Service (according to distribution of obligations), with indication of the reasons of prolongation and actions of management for ensuring execution of the order.";

Item 4.14 to add 15) with the paragraph of the following content:

"When entering documents into the Government of the Russian Federation information on the collaborators who did not provide the offer at the scheduled time is specified.";

16) paragraphs the third, fourth, fifth Item 4.15 to recognize invalid;

Shall be replaced with words 17) in Item 4.19 of the word "it is not performed" "is not executed";

Shall be replaced with words 18) in Items 4.20 and 4.21 of the word "for the organization of clerical work of Service" "for the organization of control of execution of documents of Service";

19) in paragraph five of Item 6.4 of the word "the head (the secretary of state - the deputy manager) Services" shall be replaced with words "the director (the secretary of state - the deputy director) Services";

Item 11.11 in paragraph one the word "can" exclude 20).

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info