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Daily Monitoring of the Legislation

Monitoring of the Federal Legislation dated 11.08.2005

Decision of the Government of the Russian Federation No. 467 of July 30, 2005 on the Salaries for the Occupied Positions for the Prosecutor Personnel of the Bodies of the Prosecutor's Department of the Russian Federation

From July 26, 2005, the prosecutor personnel of the bodies of the Prosecutor's Department of the Russian Federation shall get their salaries for the occupied positions as a percent of the salary for the occupied position of the First Deputy Prosecutor General of the Russian Federation.

Order of the Federal Service for Financial Monitoring No. 86 of June 7, 2005 on the Endorsement of the Instruction on Submission of Information to the Federal Service for Financial Monitoring Envisaged in the Federal Law No. 115-FZ of August 7, 2001 on the Combating of Legalisation (Laundering) of Incomes Obtained in a Criminal Way and Financing of Terrorism

Specifies a new, uniform format of submission of information to the Federal Service for Financial Monitoring on operations with monetary resources and other property subject to obligatory control or suspected to be carried out for the purpose of legalisation (laundering) of incomes obtained in a criminal way or financing of terrorism. Provides the form of encoding, lists (guides) of codes to be used when submitting it, communication channels for information transfer, forms of written requests of the Federal Service for Financial Monitoring to organisations to submit information and documents confirming this information and the lists of officials entitled to send written requests to organisations. The Instruction applies to professional participants of the securities market, insurance organisations, leasing companies, organisations of the federal postal communication, pawnshops, organisations buying and selling precious metals and precious stones, jewellery of them and scrap of such items, organisations mainta ining sweepstakes and bookmaker offices, as well as arranging lotteries, sweepstakes (pari mutuel) and other games of risk, including those in the electronic form, organisations managing investment funds or non-state pension funds, organisations rendering mediation services in real-estate purchase and sale transactions. Lawyers, notaries and persons engaged in entrepreneurial activities in the sphere of legal and accounting services may hand over information to the Federal Service for Financial Monitoring both independently and through the lawyer and notary office in the presence of agreements on interaction with the Federal Service for Financial Monitoring with these chambers.

Formalised reports on paper media on operations with monetary resources or other property subject to control are submitted to the Federal Service for Financial Monitoring according to the provided Form 3-SPD. The given form is a multi-purpose one, it may be filled in using bar-code software, using a computer word processor followed by a printout, or using a typewriter or in block letters with a pen on a ready-made blank form. Earlier, there were two forms: Form 2-SPDr for filling with block letters with a pen without technical means, and Form 2-SPDm for typewritten filling of the ready-made blank form or preparation in a text editor for printing.

Registered in the Ministry of Justice of the Russian Federation on August 5, 2005. Reg. No. 6890.

Order of the Ministry of Finance of the Russian Federation No. 89n of July 11, 2005 on the Endorsement of the Regulation on the Territorial Bodies of the Federal Service of Financial and Budget Enforcement

Territorial bodies of the Federal Service of Financial and Budget Enforcement shall implement the functions of control and enforcement in the financial and budget sphere, as well as the functions of agents of currency control on the territory of one or several subjects of the Russian Federation. Territorial (management) bodies are the state bodies subordinate to the Federal Service of Financial and Budget Enforcement.

Territorial departments shall implement control and enforcement over observation by residents and non-residents (except for credit organisations and currency exchanges) of the currency legislation of the Russian Federation, requirements of the acts of the bodies of currency regulation and currency control, as well as over compliance of the carried out currency operations with the terms of licenses and permissions. Territorial departments may arrange revisions and checks in organisations of any organisational and legal forms.

Registered in the Ministry of Justice of the Russian Federation on August 5, 2005. Reg. No. 6888.

Letter of the Ministry of Finance of the Russian Federation No. 03-05-02-03/33 of July 22, 2005 on the Taxation with the Uniform Social Tax of the Daily Allowance with Organisations Using Special Taxation Regimes and Budget-Supported Institutions

Since the fixing of the special norms of the daily allowance for taxation with the uniform social tax is not envisaged in the Tax Code of the Russian Federation, organisations may use for this purpose the actual norms of the daily allowance endorsed in compliance with the legislation of the Russian Federation. For example, when generating the taxable base for the uniform agricultural tax and for the uniform tax when using the simplified system of taxation, organisations apply the norms of the daily allowance endorsed by the Decision of the Government of the Russian Federation No. 93 of February 8, 2002 on the fixing of the norms of expenses of organisations to pay out the daily or field allowance within the limits of which such expenses are qualified as other expenses pertaining to production and sale in the determination of the taxable base for the profit tax from organisations.

Budget-supported institutions are recommended to apply the norms of the daily allowance endorsed by the Decision of the Government of the Russian Federation No. 729 of October 2, 2002 on the amounts of reimbursement of expenses pertaining to service trips on the territory of the Russian Federation to employees of organisations financed from the federal budget. In this case, the daily allowance itself may be paid out in the amounts specified by the local normative act of the organisation.

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