Windfall tax for major companies to be introduced in Russia

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Monitoring of the Federal Legislation dated 14.03.2002

Federal Law No. 25-FZ of March 12, 2002 on the Amendment to Article 1 of the Federal Law on Additional Social Support for the Members of the Flight Crews of Air Vessels of Civil Aviation

Specifies that the supplement to the pension for the members of the flight crews of air vessels of civil aviation shall be paid out only under the condition of leaving the flight work.
In the framework of the pension reform, the mentioned persons obtained the right to get the pension in full amount regardless of whether or not they left the flight work. Thus, the members of the flight crews of air vessels of the civil aviation engaged in flight work and entitled for the pension do not get the pension supplement.
The Federal Law is entered into force from January 1, 2002.

Letter of the Central Bank of Russia No. 27-T of March 6, 2002 on the Inspection Checks of Credit Organizations

In March-April 2002, inspection divisions of the territorial institutions of the Central Bank of Russia will carry out the checks of the credit organizations in the sphere of observation of the provisions of the Federal Law on the countermeasures against legalization (laundering) of incomes obtained in a criminal way.
The Letter specifies the particulars of carrying out inspection checks inasmuch as they pertain to the fixing, storage and submission of information on operations subject to obligatory control, as well as organization in credit organizations of internal control to prevent the legalization (laundering) of incomes obtained in a criminal way.

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