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Monitoring of the Federal Legislation dated 1.06.2009

Order of the Ministry of Finance of the Russian Federation No. 36n of April 23, 2009 on the Endorsement of the Procedure for the Federal Treasury and Its Territorial Bodies to Submit Representations to Suspend Operations in the Currency of the Russian Federation on the Accounts Opened to Participants of the Budget Process in Institutions of the Central Bank of the Russian Federation and Credit Organisations in Violation of the Budget Legislation of the Russian Federation

Specifies a new procedure of interaction of the departments of the Federal Treasury with divisions of the payment network of the Bank of Russia and credit organisations.

Order of the Federal Tax Service No. MM-7-6/252@ of April 21, 2009 on the Endorsement of the Forms of Taxpayer Reports for Information Envisaged in Items 2, 3 of Article 23 of the Tax Code of the Russian Federation

Organisations and independent entrepreneurs must report in writing to the tax body the opening or closing of accounts, all cases of participation in Russian and foreign organisations, creation of all separate divisions in the Russian Federation, reorganisation or liquidation of the organisation.

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