Елена Самтынова
bloomua / Depositphotos.com
Владимир Путин подписал закон, направленный на реформирование института обязательного контроля операций с денежными средствами или иным имуществом (Федеральный закон от 13 июля 2020 г. № 208-ФЗ). Соответствующие поправки внесены в Федеральный закон от 7 августа 2001 г. № 115-ФЗ «О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма».
В частности, под обязательный контроль введена операция почтового перевода денежных средств, если ее сумма равна или превышает 100 тыс. руб., либо равна сумме в иностранной валюте, эквивалентной 100 тыс. руб. или выше. Также проверке подлежит операция по возврату неиспользованного остатка денежных средств, внесенных в качестве аванса за услуги связи, если их сумма равна 100 тыс. руб. и выше (либо ее эквивалент в валюте).
Кроме того, подконтрольной является и операция с денежными средствами или иным имуществом, на сумму, равную или превышающую 600 тыс. руб. (либо эквивалентной данной сумме или превышающей ее), если такая операция, в том числе относится к передаче или выплате физлицу выигрыша в результате азартной игры либо выигрыша гражданина в результате лотереи. Соответствующие поправки внесены в ст. 6 Закона № 115-ФЗ.
Помимо этого, установлен дифференцированный подход к представлению организациями (кредитными, страховыми организациями, лизинговыми компаниями, организациями почтовой связи, организаторами азартных игр, лотерей, операторами по приему платежей, ломбардами и другими), осуществляющими операции с денежными средствами или иным имуществом, сведений в Росфинмониторинг об операциях, подлежащих обязательному контролю, что сократит их количество для организаций небанковского сектора и снизит нагрузку на организации банковского сектора, вследствие отсутствия необходимости запрашивать документы по сделкам.
Все важные документы и новости о коронавирусе COVID-19 – в ежедневной рассылке Подписаться
Федеральный закон вступит в силу по истечении 180 дней после дня его официального опубликования за исключением отдельных положений, для которых установлены иные сроки вступления их в силу.
Russian
Why is it I always really feel like you do?
Hey! I know this is kind of off topic but I was wondering if you knew where
I could find a captcha plugin for my comment form? I’m using the same blog platform
as yours and I’m having problems finding one? Thanks a lot!
You are so interesting! I do not believe I’ve truly read through
something like that before. So nice to find someone with a few genuine thoughts on this subject.
Really.. thanks for starting this up. This website is something that’s needed
on the internet, someone with a little originality!
Great blog here! Also your site loads up fast! What web host are you using?
Can I get your affiliate link to your host? I wish my site loaded up as quickly as yours lol
Hi there to all, the contents existing at this web page are in fact
remarkable for people knowledge, well, keep up the good work
fellows.
Hi there this is kind of of off topic but I was wanting to know if blogs use WYSIWYG editors or if you have to manually code with HTML. I’m starting a blog soon but have no coding know-how so I wanted to get advice from someone with experience. Any help would be enormously appreciated!
I enjoy gathering useful information , this post has got me even more info! .
Good website! I really love how it is easy on my eyes and the data are well written. I am wondering how I could be notified when a new post has been made. I’ve subscribed to your RSS which must do the trick! Have a great day!
Greetings! Very helpful advice on this article! It is the little changes that make the biggest changes. Thanks a lot for sharing!
Excellent items from you, man. I’ve remember your stuff previous to and you’re simply too great. I really like what you’ve acquired here, certainly like what you are saying and the way by which you are saying it. You’re making it enjoyable and you continue to take care of to keep it sensible. I can’t wait to learn much more from you. This is actually a tremendous website.
I am continually invstigating online for articles that can aid me. Thank you!
Hi , I do believe this is an excellent blog. I stumbled upon it on Yahoo , i will come back once again. Money and freedom is the best way to change, may you be rich and help other people.
whoah this blog is magnificent i love reading your posts. Keep up the great work! You know, lots of people are hunting around for this info, you can help them greatly.
You could definitely see your expertise within the work you write. The world hopes for more passionate writers like you who aren’t afraid to say how they believe. Always follow your heart. «Everyone has his day and some days last longer than others.» by Sir Winston Leonard Spenser Churchill.
Utterly composed written content, Really enjoyed looking at.
Usually I don’t read article on blogs, but I would like to say that this write-up very pressured me to take a look at and do it! Your writing style has been amazed me. Thank you, quite great article.
Great – I should definitely pronounce, impressed with your site. I had no trouble navigating through all the tabs as well as related information ended up being truly simple to do to access. I recently found what I hoped for before you know it at all. Quite unusual. Is likely to appreciate it for those who add forums or anything, website theme . a tones way for your client to communicate. Excellent task..
Lovely just what I was searching for.Thanks to the author for taking his clock time on this one.
I like the helpful info you provide in your articles. I will bookmark your weblog and check again here frequently. I am quite sure I’ll learn plenty of new stuff right here! Good luck for the next!
Utterly pent subject material, appreciate it for selective information. «The earth was made round so we would not see too far down the road.» by Karen Blixen.
I’ve been absent for a while, but now I remember why I used to love this web site. Thanks , I’ll try and check back more frequently. How frequently you update your web site?
I couldn’t resist commenting
Hi there, just became alert to your blog through Google, and found that it is truly informative. I am gonna watch out for brussels. I will appreciate if you continue this in future. Lots of people will be benefited from your writing. Cheers!
Great post. I used to be checking constantly this blog and I am impressed! Extremely helpful info specially the remaining part 🙂 I take care of such info much. I was looking for this certain info for a long time. Thanks and best of luck.
Just wish to say your article is as astonishing. The clearness in your post is just great and i can assume you are an expert on this subject. Well with your permission let me to grab your feed to keep updated with forthcoming post. Thanks a million and please keep up the gratifying work.
Enjoyed looking at this, very good stuff, regards. «All of our dreams can come true — if we have the courage to pursue them.» by Walt Disney.
I’ve been exploring for a little bit for any high quality articles or weblog posts on this sort of space . Exploring in Yahoo I eventually stumbled upon this web site. Reading this info So i am satisfied to express that I’ve a very excellent uncanny feeling I came upon exactly what I needed. I such a lot indisputably will make certain to don’t overlook this site and give it a glance regularly.