Monitoring of the Federal Legislation dated 31.01.2003

Decision of the State Standards Committee of the Russian Federation No. 121 of December 2, 2002 on the Endorsement of the Regulation on the System of Certification of Medicines

Sets forth the main goals, principles, structure, requirements and rules of the systems of certification of the registered medicines permitted for medical application.
The Regulation does not apply to medicines made in apothecaries to doctors' prescriptions, to orders of public health institutions, to internal apothecary prefabricated items and packages, as well as to medicines intended for clinical tests.
Organisation and carrying out of works in obligatory certification of medicines is carried out jointly by the Ministry of Public Health of the Russian Federation and the State Standards Committee of the Russian Federation.
When selling medicines to wholesale enterprises, confirmation of compliance of the sold medicines with state quality standards is carried out by the handing over from the seller to the buyer of a copy of the compliance certificate and commodity accompanying documents.
Registered in the Ministry of Justice of the Russian Federation on January 29, 2003. Reg. No. 4158.

Letter of the Central Bank of Russia No. 7-T of January 20, 2003 on the Execution of the Federal Law on the Countermeasures against Legalisation (Laundering) of Incomes Obtained in a Criminal Way and Financing of Terrorism

Credit organisations opening accounts should identify the person concluding the client (depositor) bank account (deposit) contract, persons carrying out money transfers or handing out of resources from the account in the name of the client (depositor), third parties entering monetary resources on the client (depositor) account. It is recommended to avoid using the word "numbered" in the name when concluding the mentioned contacts.

Letter of the Ministry of Taxation of the Russian Federation No. MM-6-09/1846@ of November 29, 2002 on the State Registration of Notary Chambers

The state registration of notary chambers as non-commercial organisations is carried out according to the procedure of registration of legal entities specified in the Federal Law No. 129-FZ of August 8, 2001 on the state registration of legal entities.