Елена Самтынова
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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.
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