There is approved the Statute on the Federal agency for administration with the state property
In accordance
with
the Statute approved by
the Decree of the Government of the Russian Federation N 432
of June 5, 2008 (document is in Russian), the Federal agency
for administration with the state property in the federal executive
authority making functions on administration with federal property,
functions on organization of sale of privatized federal property,
realization of property arrested for execution of court decisions
or acts of those bodies to which the right to adopt decisions
about execution upon property is given, functions on realization
of confiscated, moveable ownerless, withdrawn and other property
obtained by the state in accordance with the legislation of
the Russian Federation, the functions on rendering state services
and law-enforcement functions in the field of property and land
relations.
The Federal agency on administration of the
state property is under authority of the Ministry of Economical
Development of the Russian Federation.
There is approved the Procedure for customs clearance of goods imported illegally to the customs territory of the Russian Federation
The Order of the Federal Customs Service of Russia N 532 of
May 6, 2008 (document is in Russian) approves
the Procedure establishing the simplified procedure of customs
clearance of goods imported illegally to the customs territory
of the Russian Federation and found out by customs bodies at
persons acquired such goods at the customs territory of the
Russian Federation, in connection with making entrepreneurial
activity in the purposes of providing of the right of aforesaid
persons to pay customs payments and to make other demands and
terms of customs clearance in respect of illegally imported
goods.
Effect of
the Procedure is not applied to goods prohibited for importation
to the Russian Federation, goods turnover of which if prohibited
in accordance with legislation of the Russian Federation, as
well as goods in respect of which quantitative restrictions
at their import are established.
There is approved the Statute on the procedure for control over execution 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
The Statute in
applied to following institutions and their branches making
operations with monetary funds and other property, in the sphere
of activity of which regulatory authorities are absent: leasing
companies; pawn-shops; institution holding totalizators and
betting offices, as well as organizing and carrying out lotteries
(mutual bets), and other games based on a risk; institutions
rendering intermediary services at making deals of purchase-sale
of a real estate; institutions being not credit institution,
receipting cash from natural persons in the cases provided by
legislation on banks and banking activity; commercial organizations
concluding contracts of financing under transmission of money
claim as financial agents.
Examination of the institutions
may be carried out as in places of being of the Federal Service
for Financial Monitoring and its territorial bodies (desk audit),
so in the place of location of audited institution (field audit).
The institution is obliged to submit to the Federal Service
for Financial Monitoring and its territorial body of information
and documents necessary for making desk audit during 7 calendar
days since the day of receiving of the inquiry.
The period
of making field audit shall not be more than 30 calendar days.
