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News of the Federal Legislation

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News of the Federal Legislation


The amendments are made to the Federal Act "On taking actions against legalization (laundering) of Incomes drawn by criminal way and financing of terrorism"
2007-04-18 08:00

NEWS OF THE FEDERAL LEGISLATION

The amendments are made to the Federal Act "On taking actions against legalization (laundering) of Incomes drawn by criminal way and financing of terrorism"

The Federal Act N 51-FZ of April 12, 2007 N 51-FZ (document is in Russian) makes amendments to article 7 of the Federal Act N 115-FZ "On taking actions against legalization (laundering) of Incomes drawn by criminal way and financing of terrorism" of August 7, 2001, and according thereto, the Central Bank of the Russian Federation shall coordinate rules of internal control developed by it with the Federal Service for Financial Monitoring, in purposes of secure of uniform method of normative-legal regulation of activities of organizations performing operations with monetary funds or other property, as well as protection of rights and legal interests of their clients.

The Ministry of Finance of Russia gives explanations on maximum retail prices on tobacco production realized through enterprises of public catering establishment
2007-04-18 08:00

NEWS OF THE FEDERAL LEGISLATION

The Ministry of Finance of Russia gives explanations on maximum retail prices on tobacco production realized through enterprises of public catering establishment

 In the Letter N 03-07-15/1/4 of March 29, 2007 (document is in Russian), the Ministry of Finance of Russia  informs, that from January 1, 2007 there is prohibited retail trade of cigarettes on price exceeding maximum retail price specified on every package

The Federal Act N 87-FZ "On limiting tobacco smoking" of July 10, 2001 (document is in Russian) provides no exclusions for public catering establishment, including restaurants, bars, as well as hotels and other establishments selling cigarettes.


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