Екатерина Уцына
Rawpixel / Depositphotos.com
Правительством РФ было отменено проведение большинства проверок организаций и предпринимателей, внесенных в реестр МСП до конца 2020 года (постановление Правительства РФ от 3 апреля 2020 г. № 438). В связи с этим, Росфинмониторнг в настоящее время не проводит проверки соблюдения требований законодательства о противодействии легализации (отмыванию) доходов, полученных преступным путем, финансированию терроризма, за исключением отдельных случаев.
Как сообщает Федеральная служба, такое решение в условиях неблагоприятной эпидемиологической обстановки и в последующий период снижает общую административную нагрузку на субъекты хозяйственной деятельности (информационное сообщение Федеральной службы по финансовому мониторингу от 21 мая 2020 г.). Тем не менее это не отменяет обязанности поднадзорных субъектов соблюдать требования «антиотмывочного» законодательства.
Поэтому Росфинмониторинг в условиях отсутствия проверок продолжит осуществлять дистанционный мониторинг деятельности поднадзорных организаций на предмет соблюдения обязательных требований законодательства о противодействию отмыванию доходов и финансированию терриризма. Также будет доводиться информацию о рисках незаконопослушности с использованием возможностей Личного кабинета.
Все важные документы и новости о коронавирусе COVID-19 – в ежедневной рассылке Подписаться
После же окончания периода действия ограничений на проведение проверок государственный контроль будет осуществляться в обычном режиме. Проверке, в том числе, будет подлежать соблюдение поднадзорными организациями обязательных требований в течение 2020 года. Но при осуществлении мероприятий контроля будут учитываться последствия воздействия неблагоприятных факторов, обусловленных эпидемиологической обстановкой, изменением характера и условий работы.
Что касается административных мер, то применяться они будут при допущении поднадзорными субъектами грубых нарушений, к которым планируется относить непредставление и несвоевременное представление сведений об операциях.
Why is it I always really feel like you do?
Hey would you mind stating which blog platform you’re using?
I’m planning to start my own blog in the near future but I’m having a difficult time making a decision between BlogEngine/Wordpress/B2evolution and Drupal.
The reason I ask is because your design and style seems different then most
blogs and I’m looking for something completely unique.
P.S Apologies for getting off-topic but I had to ask!
Hello colleagues, good piece of writing and nice arguments commented here,
I am in fact enjoying by these.
Its like you read my thoughts! You seem to grasp a lot approximately this,
such as you wrote the book in it or something.
I believe that you just could do with a few % to
power the message home a little bit, but other than that, this is great blog.
An excellent read. I’ll certainly be back.
I just like the helpful information you provide on your articles.
I will bookmark your blog and test again right here regularly.
I’m somewhat sure I will be told a lot of new stuff right here!
Best of luck for the following!
Thank you, I have recently been looking for information about this topic
for a long time and yours is the best I’ve found
out so far. However, what concerning the bottom line?
Are you sure concerning the supply?
Hi, Neat post. There is a problem together with your web site in internet explorer, would
test this? IE still is the marketplace leader and a large portion of other folks will omit
your wonderful writing because of this problem.
Wonderful goods from you, man. I’ve understand your stuff previous to and you are just too magnificent.
I actually like what you’ve acquired here, certainly like what you’re stating and the way
in which you say it. You make it entertaining and you still
care for to keep it sensible. I can’t wait to read far more from you.
This is really a tremendous site.
Greate pieces. Keep posting such kind of information on your blog.
Im really impressed by your site.
Hi there, You have performed a fantastic job. I’ll definitely digg it and in my opinion recommend to my friends.
I’m confident they’ll be benefited from this web site.
When someone writes an paragraph he/she maintains the idea of a user in his/her mind
that how a user can know it. So that’s why this paragraph is
great. Thanks!
I constantly emailed this blog post page to all my friends, as if like to read it next my contacts will too.
I just could not go away your site prior to suggesting that
I extremely enjoyed the usual info a person provide for
your visitors? Is going to be again frequently to check up on new posts
We stumbled over here coming from a different web address and thought I may as well check things out.
I like what I see so now i’m following you.
Look forward to checking out your web page yet again.
That is very interesting, You’re a very professional blogger.
I have joined your rss feed and look ahead to looking
for extra of your excellent post. Additionally, I’ve shared your site in my social networks
Heya i’m for the first time here. I came across this board and I in finding It truly useful & it helped me out a lot.
I’m hoping to present one thing again and help others like you aided me.
I couldn’t refrain from commenting. Very well written!
Hi i am kavin, its my first occasion to commenting anywhere, when i read this paragraph i
thought i could also make comment due to this good paragraph.
If you want to grow your experience simply keep visiting this site
and be updated with the latest gossip posted here.
It is appropriate time to make some plans for the future and it’s time to be happy.
I have read this post and if I could I wish to suggest you few interesting things or tips.
Perhaps you could write next articles referring to this article.
I want to read even more things about it!
Thanks for any other wonderful article. The place else may anybody get that type of info in such an ideal means of writing?
I have a presentation subsequent week, and I am at the look for such info.
Whats up very cool site!! Guy .. Excellent .. Amazing ..
I will bookmark your website and take the feeds also? I
am glad to find so many useful information right here in the submit, we want work
out more strategies in this regard, thanks for
sharing. . . . . .
I got this site from my pal who told me concerning this website and now this time I am visiting this site and reading very informative articles or reviews at this time.
Nice replies in return of this matter with firm arguments and telling the whole thing on the topic of that.
If you want to increase your familiarity simply keep visiting this
web site and be updated with the latest news update posted here.
Howdy great blog! Does running a blog similar to this require a
large amount of work? I have absolutely no understanding
of computer programming but I was hoping to start my own blog in the
near future. Anyway, if you have any suggestions or tips for new blog owners please share.
I know this is off topic however I just needed to ask.
Cheers!
It’s impressive that you are getting thoughts from this
paragraph as well as from our argument made at this time.
Hmm it seems like your website ate my first
comment (it was super long) so I guess I’ll just sum it up what I submitted and
say, I’m thoroughly enjoying your blog. I too am an aspiring blog blogger but I’m still new to the whole thing.
Do you have any recommendations for rookie blog writers?
I’d really appreciate it.
I do not even know the way I finished up right here, but I assumed this
put up was good. I do not realize who you might be but certainly
you’re going to a famous blogger in the event you aren’t already.
Cheers!
I have been browsing online more than three hours today, yet I never
found any interesting article like yours. It’s pretty
worth enough for me. In my opinion, if all webmasters and bloggers made good content as you did, the internet will be much more useful than ever before.
This article will assist the internet people for setting up new web site or
even a blog from start to end.
I think this is among the most vital information for me. And
i’m glad reading your article. But should remark on some
general things, The site style is ideal, the articles is
really excellent : D. Good job, cheers
Thank you a lot for sharing this with all people you really
realize what you are talking approximately! Bookmarked.
Please also seek advice from my web site =). We can have a
hyperlink change contract among us
Just desire to say your article is as amazing. The clearness in your submit is simply excellent and i can assume you’re
a professional in this subject. Well along with your permission let me
to seize your RSS feed to stay updated with impending post.
Thanks 1,000,000 and please keep up the enjoyable work.
Its such as you learn my mind! You seem to grasp so much approximately this, like you wrote the book in it or
something. I believe that you just could do with a few percent to force the message home a bit,
but instead of that, this is wonderful blog. A great read.
I will certainly be back.
Quality articles is the secret to interest the people to pay
a visit the web site, that’s what this site is providing.
It’s an amazing paragraph for all the internet users; they will take advantage from it I am sure.
Greetings! Very useful advice within this article!
It is the little changes that make the greatest changes.
Thanks a lot for sharing!
I’ve been surfing online more than 4 hours today, yet I never found any interesting article like yours.
It is pretty worth enough for me. In my view,
if all webmasters and bloggers made good content as you did,
the web will be a lot more useful than ever before.
Why viewers still make use of to read news papers when in this technological globe
everything is available on web?
What’s Going down i’m new to this, I stumbled upon this I’ve found
It absolutely helpful and it has aided me out loads. I’m hoping to give a contribution & aid other customers like its aided me.
Good job.
Just want to say your article is as amazing. The clearness for your put up is
simply cool and i can assume you are a professional on this
subject. Well together with your permission allow me to clutch
your RSS feed to stay updated with drawing close
post. Thanks 1,000,000 and please keep up the enjoyable
work.
Hurrah! After all I got a website from where I be capable of actually take helpful data
regarding my study and knowledge.
I could not resist commenting. Very well written!
Ridiculous quest there. What happened after?
Thanks!
I read this paragraph fully regarding the comparison of most up-to-date and previous
technologies, it’s amazing article.
What a stuff of un-ambiguity and preserveness of precious experience on the topic of unpredicted emotions.
Quality articles or reviews is the important to attract the
people to go to see the website, that’s what this site is providing.
This article is actually a fastidious one it helps
new internet people, who are wishing in favor of blogging.
Nice blog right here! Also your web site a lot up very fast!
What web host are you the use of? Can I get your associate
link to your host? I want my website loaded up as fast as yours lol
I always used to study article in news papers but now as I am a user of
web therefore from now I am using net for articles, thanks to web.
A fascinating discussion is worth comment. I believe that you need to write more
about this subject, it may not be a taboo matter but usually people don’t discuss such
subjects. To the next! Cheers!!
I’ve learn a few good stuff here. Definitely value bookmarking
for revisiting. I surprise how so much effort you
place to create this type of fantastic informative website.
Nice blog here! Also your website loads up very fast! What web
host are you using? Can I get your affiliate link to your host?
I wish my website loaded up as fast as yours lol
Hey There. I discovered your weblog using msn. This is a very neatly written article.
I’ll make sure to bookmark it and return to read extra of your helpful information. Thanks for the post.
I’ll definitely return.