Monitoring of the Federal Legislation dated 25.05.2005

Order of the Ministry of Public Health and Social Development of the Russian Federation No. 319 of May 3, 2005 on the Endorsement of the Types of Apothecary Institutions

Endorses the following types of apothecary institutions: apothecary, apothecary centre, apothecary stand and apothecary shop. Apothecaries are subdivided into the ones of ready-made forms, pharmacy ones, pharmacy ones permitted to make aseptic preparations, hospital ones, inter-hospital ones, homeopathic, central, regional, city and those of the public health institution. Apothecary centres may or may not be permitted to make medicines.

Registered in the Ministry of Justice of the Russian Federation on May 20, 2005. Reg. No. 6608.

Letter of the Federal Migration Service No. MS-2/10-5393 of May 4, 2005

Informs that the Ministry of Internal Affairs of Russia together with the Bank of Russia are working out a procedure of granting information to the Bank of Russia and credit organisations to provide for operative checks of passports presented by clients in the database of lost and stolen passports (blank passports).

Letter of the Federal Service for Financial Monitoring No. 07-2-27/3447 of April 22, 2005

Lists information that must be presented by credit organisations to the Federal Service for Financial Monitoring to its written requests. The mentioned requests must contain a reference to the grounds with the Federal Service for Financial Monitoring permitting to get the requested information. If the particular type of grounds is not indicated, credit organisations must not execute the request of the Federal Service for Financial Monitoring. Confidential information is not disclosed to the requests (for example, particular source of information on the terrorist links or suspicious operations, the party in an international contract etc.).