Обновленные правила внутреннего контроля могут заработать с 1 сентября

Анастасия Мазова

Обновленные правила внутреннего контроля могут заработать с 1 сентября
snehitdesign / Depositphotos.com

С указанной даты начнут действовать новые положения Федерального закона от 7 августа 2001 года № 115-ФЗ «О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма» (далее – Закон № 115-ФЗ), касающиеся идентификации клиентов.

Так, в частности ст. 7 Закона № 115-ФЗ будет дополнена новым подп. 2.2, согласно которому организации, осуществляющие операции с денежными средствами или иным имуществом, а также ИП в случае непроведения идентификации или упрощенной идентификации клиента, представителя клиента, выгодоприобретателя и бенефициарного владельца, неустановления информации из подп. 1.1 п. 1 ст. 7, должны будут отказать клиенту в приеме на обслуживание. Ранее такая обязанность не конкретизировалась.

В связи с указанными изменениями, подготовлен проект Постановления Правительства1, вносящий изменения в ст. 28.1 Требований к правилам внутреннего контроля, разрабатываемым организациями, осуществляющими операции с денежными средствами или иным имуществом, и индивидуальными предпринимателями.

Указанные поправки приведут в соответствие эти два документа.

В случае одобрения изменений, новые требования к правилам внутреннего контроля вступят в силу одновременно с новыми положениями Закона № 115-ФЗ.

_____________________________

1 С текстом проекта постановления Правительства РФ «О внесении изменений в Требования к правилам внутреннего контроля, разрабатываемым организациями, осуществляющими операции с денежными средства-ми или иным имуществом, и индивидуальными предпринимателями, утвержденные постановлением Правительства Российской Федерации от 30 июня 2012 г. № 667» можно ознакомиться на официальном сайте для размещения информации о подготовке федеральными органами исполнительной власти проектов нормативных правовых актов и результатах их общественного обсуждения (ID: 02/07/05-21/00115895).

 

Источник: garant.ru

51 комментария

I truly wanted to send a small message to be able to appreciate you for those precious items you are placing on this site. My rather long internet research has now been compensated with high-quality concept to talk about with my classmates and friends. I would assert that many of us website visitors actually are undoubtedly endowed to exist in a notable website with very many lovely people with beneficial pointers. I feel very much privileged to have encountered your website page and look forward to many more fun minutes reading here. Thanks once again for a lot of things.

Hiya! I know this is kinda off topic but I’d figured I’d ask. Would you be interested in trading links or maybe guest writing a blog article or vice-versa? My blog addresses a lot of the same topics as yours and I feel we could greatly benefit from each other. If you happen to be interested feel free to send me an e-mail. I look forward to hearing from you! Wonderful blog by the way!

Excellent blog you have here but I was curious if you knew of any user discussion forums that cover the same topics discussed in this article? I’d really like to be a part of online community where I can get advice from other knowledgeable people that share the same interest. If you have any suggestions, please let me know. Appreciate it!

This blog is definitely rather handy since I’m at the moment creating an internet floral website – although I am only starting out therefore it’s really fairly small, nothing like this site. Can link to a few of the posts here as they are quite. Thanks much. Zoey Olsen

Hi! Someone in my Myspace group shared this site with us so I came to look it over. I’m definitely enjoying the information. I’m bookmarking and will be tweeting this to my followers! Excellent blog and wonderful style and design.

Somebody necessarily assist to make severely posts I would state. This is the very first time I frequented your web page and to this point? I amazed with the research you made to make this actual publish amazing. Magnificent activity!

Уведомление: read the article

Youre so cool! I dont suppose Ive read anything like this before. So good to search out someone with some unique ideas on this subject. realy thank you for starting this up. this web site is something that’s needed on the internet, somebody with a bit of originality. helpful job for bringing one thing new to the web!

My partner and I stumbled over here different web address and thought I might check things out. I like what I see so now i’m following you. Look forward to looking at your web page for a second time.

The next time I learn a weblog, I hope that it doesnt disappoint me as much as this one. I imply, I know it was my choice to learn, however I actually thought youd have something fascinating to say. All I hear is a bunch of whining about one thing that you can repair for those who werent too busy in search of attention.

I?¦ve been exploring for a bit for any high quality articles or weblog posts in this kind of area . Exploring in Yahoo I ultimately stumbled upon this website. Reading this info So i?¦m satisfied to express that I have an incredibly good uncanny feeling I came upon exactly what I needed. I such a lot undoubtedly will make certain to don?¦t fail to remember this website and give it a glance on a continuing basis.

I really wanted to write a quick word to appreciate you for all of the fantastic steps you are posting on this website. My incredibly long internet search has finally been recognized with beneficial ideas to write about with my relatives. I would express that many of us visitors are quite fortunate to live in a good site with very many outstanding people with good suggestions. I feel pretty fortunate to have come across your entire web page and look forward to really more excellent times reading here. Thank you once again for everything.

I am not sure where you are getting your info, but good topic. I needs to spend some time learning more or understanding more. Thanks for wonderful info I was looking for this information for my mission.

Greetings! I’ve been reading your site for a long time now and finally got the bravery to go ahead and give you a shout out from Austin Tx! Just wanted to mention keep up the great work!

Java Burn: What is it? Java Burn is marketed as a natural weight loss product that can increase the speed and efficiency of a person’s natural metabolism, thereby supporting their weight loss efforts

Excellent post. I was checking constantly this blog and I’m impressed! Extremely helpful information particularly the last part 🙂 I care for such information much. I was looking for this certain information for a long time. Thank you and good luck.

Java Burn is the world’s first and only 100 safe and proprietary formula designed to boost the speed and efficiency of your metabolism by mixing with the natural ingredients in coffee.

Добавить комментарий

*

восемь − 3 =