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On Amendments To Certain Legislative Acts Of The Russian Federation

Original Language Title: О внесении изменений в отдельные законодательные акты Российской Федерации

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RUSSIAN FEDERATION FEDERAL LAW On amendments to selected legislative acts Russian Federation State Duma adopted on April 21, 2015 Approved by the Federation Council on April 29, 2015 Article 1 of precious metals and precious stones " (Legislative Assembly Russian Federation, 1998, 1463; 1999, N 14, sect. 1664; 2002, N 2, est. 131; 2003, N 2, sect. 167; 2004, N 45, sect. 4377; 2005, No. 19, sect. 1752; N 30, sect. 3101; 2007, N 31, est. 4011; 2010, N 50, sect. 6594; 2011, N 30, est. 4596; N 48, st. 6728) The following changes: 1) in the preamble: (a) in the sixth paragraph of the word "federal probing control," delete; b) paragraph 7, amend to read: " defines the objectives, types, forms State control (supervision) of the production, use and circulation of precious metals, as well as production (in terms of sorting, primary classification and primary valuation of precious stones), use and circulation of precious stones, its organization and implementation. "; , paragraph 9, paragraph 9 worded as follows: " It is not the subject of regulation of this federal law to commission citizens who are not individual entrepreneurs, jewellery and other precious goods of metals and (or) precious stones owned by citizens (private property). "; 2) in article 1: (a) in the second paragraph," This list of precious metals may only be changed by the Federal by law. " replace the words "and other" with the words "and others"; (b) in the third paragraph, "This list of precious stones can only be changed by a federal law;" to read " Not gemstone Artificial origin with characteristics (properties) of precious stones; "; ) the tenth paragraph should read: " Minerals of precious metals-activities carried out by specialized agencies " organizations included in the Government of the Russian Federation list (hereinafter referred to as "affiliated organizations"), to clean up recovered precious metals from impurities and related chemical elements with the contents of the precious metal: "; g) to add to the new paragraphs 11 to 13 as follows: " in affininated gold per 1000 mass of alloy of precious metal not less than 995 mass fraction of chemically pure precious metal; in affininated silver, platinum, palladium, birth, ruthenium, osmium per 1,000 mass fraction of precious metal alloy less than 999 mass fraction of chemically pure precious metal; in affinitiated iridium per 1,000 mass alloy of precious metal not less than 998 mass of chemically pure precious metal; "; d) paragraph Eleventh paragraph 14, and therein the word "diamonds" should be replaced by the words "precious stones"; (e) paragraphs 12 to 15, as paragraphs 15 to 18, respectively, paragraph 16, paragraph 16 be considered as the nineteenth paragraph and the words " production of precious metals and precious stones, their subsequent processing, treatment and use "shall be replaced by the words" the production of precious metals, the extraction of precious stones, subsequent processing (processing) and the use of precious metals and precious stones "; (c) the seventeenth paragraph should read the word "transport" by the word "transport"; and) paragraph 18 should be considered as the twenty-first paragraph and the words "on the territory of the Russian Federation" should be replaced by the word "transport". In the words "in the Russian Federation", the words "from the territory of the Russian Federation" Replace the words "from the Russian Federation"; c) with the following paragraphs: " jewellery and other precious metal and (or) precious stones made of precious metals and their Alloys and have samples of at least the minimum samples established by the Government of the Russian Federation, including those made using various types of decorative treatment, inserts made of precious stones, other materials of natural or of artificial origin or without them, except for the coins held The emission and state awards, the articles of which are defined in accordance with the legislation of the Russian Federation (hereinafter referred to as jewellery and other products made of precious metals) or articles made of materials of natural or natural materials. of artificial origin using different kinds of decorative treatment, with inserts made of precious stones; namonic is the manufacturer's mark, which is put by a legal person or an individual entrepreneor, or by them by the Commissioner under this Federal Act by a government agency for their jewellery and other precious metal products and contains information about its manufacturer in encrypted form; sample is the number of chemically pure precious metal by 1 A thousand mass fraction of the precious metal alloy; the state pier is a fixed sample, which is given by the Government Commissioner under this Federal Act to the jewellery and Other precious metal products and certifies their sample; branding the stamp of the public imprint on jewellery and other precious metal products; testing-identifying or confirming a sample of jewellery and other products from precious metals; analysis-determination of the chemical composition of the metal and its alloy of the product, including the use of the destruction of this product; scrap and waste of precious metal products (products); used for extracting precious metals and having lost their consumer and/or functional properties, marriage arising from the production of products (products) containing precious metal, as well as residues of raw materials, materials, semi-finished products, other articles (products) used for extraction precious metals and produced; processing (reprocessing) scrap and waste of precious metals-extracting precious metals using mechanical, chemical and metallurgical processes from scrap Precious metal waste to obtain an intermediate product Metallurgical production for subsequent refining, except as provided by this Federal Law. "; 3) in article 2: (a) in paragraph 5: in the first paragraph of the paragraph" or Recovered "delete; , in subparagraph 1, replace the words" specially authorized federal executive "with the words" to the federal executive body responsible for the development of public services ". Regulatory policy and regulatory framework in the field of the processing and circulation of precious metals and precious stones (hereafter referred to as the federal executive authority), "; , in paragraph 4 of the word" and organization ", delete, the words" (for precious metals not less than three months before the expected date of purchase) "shall be replaced by the words" sent in writing within no more than one month from the date of the proposal of the precious metals and precious stones of their intention to buy, ", the words" and the organizations " delete; b) paragraph 2, paragraph 2, after " produced of precious metals and "supplement the word" produced "; 4) to article 3 to recognize no force; 5) the title of article 4 should read as follows: " Article 4. Subjects of production and production of precious metals, metals, subject of precious stones "; 6) in article 6: (a) paragraph 4 of paragraph 1 after the words" of the stones of the Russian Federation "with the words" defining the also the procedure for the formation of the fund, the issue of the issue of valuing and payment of the values acquired and issued from the said fund (unless otherwise provided in article 7 of this Federal Law), "; b) in paragraph 3: paragraph 5 should read: " purchased from legal entities, individual entrepreneurs or citizens who are not sole proprietor, jewellery and other precious metal and (or) precious stones with historical, artistic or other cultural property a value; "; paragraph sixth to declare invalid; in) to add to paragraph 3-1 as follows: " 3-1. Forcially withdrawn, vacant, transferred to the State under the right of inheritance or on the basis of a contract of donation or based on other grounds established by law of the Russian Federation, alloys, alloys, Halfway, products (products), chemical compounds, scrap and waste of production and consumption are credited to the State Fund for precious metals and precious stones of the Russian Federation, subject to a maintenance of at least ten interest in precious metals. "; g) Paragraph 4, second paragraph, to recognize (e) to supplement paragraph 4-1 as follows: " 4-1. The Commissioner of the federal executive body shall arrange for the recording, storage, restoration of the values of the State Fund for precious metals and precious stones of the Russian Federation and other operations with such values. "; (e) In paragraph 5, the words "must be included in the expenditure part of the federal budget" should be replaced by the words "the inclusion in the sources of financing of the federal budget deficit in accordance with the budgetary laws of the Russian Federation"; f) in paragraph 6 of the phrase " The Specially Designated Federal Authority "Replace the executive branch with the words" the Commissioner of the federal executive authority "; 7) in article 7: (a) in the first paragraph of paragraph 1, the words" and other precious metals and precious stones " should be replaced with the words "and other precious metal products and (or) precious stones"; b) in the second paragraph of paragraph 3, the words "Specially authorized federal executive body" shall be replaced by the words " The Commissioner of the Federal Executive "; 8) in paragraph 3 of article 8 " shall be taken into account in accordance with the procedure established by the Regulations on the State Fund for Precious Metals and Precious stones of the Russian Federation, and in accordance with of the Russian Federation on accounting "; 9) in the second paragraph of article 9, paragraph 4, the word" specifically " delete; 10) in article 10: (a) in paragraph 2: in paragraph 4 of the paragraph "transport" should be replaced by the word "transport"; the following wording: " State control (supervision) of geological exploration and exploration of precious metals and precious stones, extraction of precious metals and precious stones (excluding sorting, primary) of the classification and primary valuation of precious stones) carried out in accordance with the legislation of the Russian Federation on subsoil; "; to supplement the new paragraph 8 with the following: " State control (oversight) of the production, use and circulation of precious and production (in terms of sorting, primary classification and primary valuation of precious stones), the use and treatment of precious stones; "; paragraph VIII should read as paragraph 9 and in it the words" countries that are not members of The Customs Union within the Eurasian Economic Union should be replaced by the words "non-Eurasian Economic Union", the words "countries outside the Customs Union in the Eurasian Economic Union" should be replaced by the words "non-Eurasian Economic Union states"; Paragraph ninth is considered to be the tenth paragraph and to present it in the next paragraph editions: "set the sort order, the primary classification and the primary evaluation of the precious stones;"; paragraph 10 is considered to be the eleventh paragraph and void; paragraph 11 In paragraph 12, replace the words "in the Russian Federation" with the words "in the Russian Federation", the words "from the territory of the Russian Federation" should be replaced by the words "from the Russian Federation"; (...) (...) (b) In paragraph 3, replace the word "other" by "other"; 11) in article 11: (a) in subparagraph 4: the third sentence should read: " the sorting order, the primary classification and a primary assessment of the precious stones; "; paragraph 4 to be declared invalid; paragraph 5 should read as follows: " The procedure for the formation of the State fund for precious metals and precious stones OF THE PRESIDENT OF THE RUSSIAN FEDERATION The State Fund of the precious metals and precious stones of the Russian Federation and the precious stones of the Russian Federation; "; the sixth paragraph is void; paragraph 8 should read as follows: "list of samples, approval of public ft stamps;"; add a new paragraph to the tenth paragraph, to read: "registration rules, name-making, and production and destruction of imprints;"; Paragraph tenth is considered paragraph 11; add the following paragraphs to the following paragraphs: " Special accounting for legal entities and sole proprietor engaged in operations with precious metals and stones; The use of the values of the State Fund for precious metals and precious stones of the Russian Federation for the purpose of exposure or scientific research; rules for the exercise of federal public probing supervision; " (b) Subparagraph 5, after the words "Constitution of the Russian Federation" supplement the words "by this Federal Law and others"; 12) in article 12, subparagraph 5, of the words "federal probation supervision" to replace the words "federal public oversight"; 13) with the addition of articles 12 to 1 , to read: " Article 12-1. The testing, analysis and branding of the jewellery and other precious metal products 1. In the Russian Federation, jewellery and other products made from precious metals of domestic production and jewellery and other precious metal products imported into the Russian Federation for sale, except in cases established by international OF THE PRESIDENT OF THE RUSSIAN FEDERATION The specified jewellery and other precious metal products are subject to analysis in the cases and in the manner established by the Government of the Russian Federation. 2. The proclamations and branding of the public goods jewellery and other products made of silver of domestic production up to three grams are carried out on a voluntary basis. Avoidance and branding of the public Gift stamp of jewellery and other precious metal products of historical or archaeological significance, ingots of affinted precious metals of domestic and foreign The production of precious metals, gems, gold-pluvial gold, gold-pluvial silver, gold and silver on articles, appliances, laboratory utensils and other products made of precious metals and designed for Scientific, production and medical objectives are not implemented. 3. The Government of the Russian Federation sets out the order of testing and branding of the state jewellery and other products made of precious metals. 4. The testing, analysis and branding of the public jewellery and other precious metal products is carried out by a government agency under the authority of the federal executive authority and vested with functions in the production, use and handling of precious metals. 5. Jewelry and other products made of precious metals of domestic production should have names that are subject to registration in the prescribed manner. "; 14) Article 13 should read: Article 13. Authority of the State institution, under the authority of the authorized federal executive authority 1. The State agency under the authority of the authorized federal executive authority and vested with functions in the field of the production, use and circulation of precious metals (hereinafter referred to as the State institution); Implement: 1) test, analyse and branding the public probe jewellery and other precious metal products; 2) registration of names; 3) name-making by reference jewellery and other jewellery manufacturers; 4) placing on jewellery and other precious metal impressions with electro-blood products on the applications of jewellery manufacturers and other precious metals; 5) destroying jewelry and other items Precious metal products, imprint, impositions, manufacturing of gift resellers for legal entities and individual entrepreneurs; 6) storing on testing and branding jewellery and other precious metal products in excess of the The Government of the Russian Federation is due. 2. In addition to the powers given in paragraph 1 of this article, the public agency, in order to fulfil its tasks, is entitled to conduct: 1) the examination of jewellery and other precious metal products; 2) Expertise and haemological examination of precious stones; 3) analysis of materials containing precious metals. 3. The State agency also carries out other powers provided for in this Federal Act, as well as the Federal Act No. 115-FZ of 7 August 2001 on countering the legalization (laundering) of proceeds of crime. By means of, and financing of terrorism, "the authority to control organizations, individual entrepreneurs who purchase, sell and sell precious metals and precious stones, jewelry from them and scrap of such products."; 15) in article 20: (a) the name to be reported in the next editions: " Article 20. Management of mined and produced precious metals and precious stones, their scrap and waste "; b), in the first paragraph of paragraph 1, the second sentence, delete, the words" and the manner of payment The services provided by these organizations and the time limits for the refining of the afphiage are set "to be replaced by the word"; " in) to supplement paragraph 1-1 as follows: " 1-1. Lean and waste of precious metals, as well as scrap and waste of precious stones, are to be collected and taken into account by individual entrepreneurs, organizations (including military units and military units) in which scrap and waste are formed precious metals, scrap and precious stones. Individual entrepreneurs and organizations, excluding military units and military units, in their own production of scrap and precious metals, as well as jewelry and other precious metal products of their own production, unrealized and returned to the manufacturer, can be processed (reprocessed) by individual entrepreneurs and organizations without sending precious metals. Other scrap and waste of precious metals individual entrepreneurs and organizations (including military units and military formations) are sent to affidals of precious metals or other organizations for processing (Recycling) for the subsequent refining of precious metals from affinasions by affineational organizations, or by the refining industry for subsequent refining of precious metals or other organizations for processing (processing) and subsequent directions or the sale of precious metal affidas. "; Paragraph 2, after the word "organizations", should be supplemented by the words "and individual entrepreneurs"; (d), paragraph 4 should read: " 4. The diamonds of precious metals and precious stones, which, on the basis of criteria and in accordance with the procedure established by the Government of the Russian Federation, may be classified as unique, are offered by the subjects of extraction of precious metals and The competent authorities of the constituent entities of the Russian Federation, in the territories of which these smoratodas were extracted, were given priority by the competent federal executive authority and subsequently by the authorized bodies of the executive authorities of the constituent entities of the Russian Federation. precious stones. Precious metal transactions, which cannot be classified as unique, and mineralogical collectibles of these gems may be sold at contract prices by the subject of precious metals mining according to of the Russian Federation. "; (e) the first paragraph of paragraph 5 should read: " 5. Precious metals and precious stones not sold as a matter of priority to the buyers referred to in article 2, paragraph 5, of this Federal Act and paragraph 4 of this article may be sold by subjects of production and production in accordance with The law of the Russian Federation, used in its own production or as the subject of a pledge or other financial obligation, as well as withdrawn from the Russian Federation for sale in the foreign market in accordance with the law. of the Eurasian Economic Union, taking into account the characteristics of the President of the Russian Federation, in accordance with article 10 of this Federal Law. "; 16) in article 21: (a), paragraph 1, should be supplemented with the following paragraph: " The procedure for determining the prices by which payment shall be made The precious metals and precious stones purchased by the State Fund for precious metals and precious stones of the Russian Federation are established by the authorized federal executive authority, taking into account The provisions of the first paragraph of this paragraph. The procedure for payment of precious metals and precious stones is established by the relevant treaties taking into account the Regulations on the State Fund for the Precious Metals and the Gemstones of the Russian Federation. "; b) in paragraph 2 of the word "production of precious metals and" replace "production of precious metals, mining", the word "should" be replaced by "may"; in) in paragraph 3 of the word "precious metal production and" should be replaced with " the production of precious metals of metals, mining "; d) paragraph 4, after" production " in article 22: (a) in the name of the word ", their scrap and waste", delete; b) in paragraph 3: in the first word of "jewellery" to read "jewellery and other precious metal and (or) precious stones"; in the second word of "jewellery", replace "jewellery and other precious metal and (or) precious stones"; in) Paragraph 4 should read: " 4. The characteristics of the precious stones are determined in the process of sorting precious stones, their primary classification and primary assessment, identification (in case of importation of precious stones into the Russian Federation from non-Eurasian States) economic union, and their removal from the Russian Federation to these States), as well as in the completion of the production of precious stones. The procedure for the identification of gems is established by the federal executive authority. Precious rock mining subjects, unable to perform their own sorting, primary classification and primary assessment of rough precious gems, are transferred by contract for sorting, holding primary classification and primary assessment of the state agency under the authority of the authorized federal executive body and the performing functions in the sphere of the use and circulation of precious stones, or the subjects of production of precious stones with the possibility of self-implementation sorting, primary classification and primary valuation of rough precious stones produced. The commission of transactions with precious stones whose classification characteristics are not defined, with the exception of the contracts referred to in the second paragraph of this paragraph, shall not be permitted. Legal entities and individual entrepreneurs provide information on their transactions with unprocessed gems to take into account such transactions in the manner established by the authorized federal executive body The authorities, to the federal executive branch of the executive branch of government; 18) in article 23, paragraph 3, of the words "the obligation to take into account the income part of the federal budget" shall be replaced by the words " of the federal budget deficit in the in accordance with the budgetary laws of the Russian Federation "; 19) in article 24, paragraph 2, the word" specifically "delete; 20), the title of Chapter VII should read: " CHAPTER VII. State control (supervision) of production, use and handling of precious metals, as well as mining (in terms of sorting, primary classification, and primary valuation of precious metals) stones), use and treatment of precious stones "; 21) in article 26: (a) the title should read: " Article 26. Objectives and types of State control (oversight) of production, use and handling of precious metals, as well as mining (in terms of sorting, primary classification, and "Precious stones"), use and treatment of precious stones "; b) in paragraph 1: the first paragraph should read: " 1. State control (supervision) of the production, use and circulation of precious metals, as well as production (in terms of sorting, primary classification and primary valuation of precious stones), use and circulation of precious stones In order to ensure: "; subpara. 1 of the following wording: " 1) compliance with the legislation of the Russian Federation in the field of the production, use and circulation of precious metals, as well as mining (in portions of the sorting, primary classification and primary valuation of precious (caam), the use and treatment of precious stones; "; ), paragraph 2 should read as follows: " 2. State control (supervision) of the production, use and circulation of precious metals, as well as production (in terms of sorting, primary classification and primary valuation of precious stones), use and circulation of precious stones This includes: 1) Federal Government Gift Supervision carried out by the authorized federal executive authority and its public institutions under the procedure established by this Federal Act. law; 2) State control of importation into the OF THE PRESIDENT OF THE RUSSIAN FEDERATION The precious metals carried out by State institutions under the authority of the authorized federal executive body, in accordance with the procedure established by the law of the Eurasian Economic Union, taking into account the peculiarities of the Eurasian Economic Union. President of the Russian Federation. "; 22) to supplement article 26-1 , to read: Article 26-1. Federal State Gift Supervision 1. The Federal Government Gift Supervision refers to the activities of the authorized federal executive authority and the State institutions subordinate to it, aimed at preventing, detecting and suppressing violations legal entities, individual entrepreneurs carrying out the production, use, handling of precious metals in any condition and type, sorting, primary classification and primary evaluation of precious stones, their use and Treatment or requirements established by international treaties OF THE PRESIDENT OF THE RUSSIAN FEDERATION In addition to the sorting, primary classification and primary assessment of precious stones, the use and circulation of precious stones, the organization and conduct of inspections of the said persons, the adoption of the Russian legislation of the Federation of Measures to Combat and (or) the Management of violations, analysis and forecasting of the state of enforcement of mandatory requirements in the exercise by legal persons and individual entrepreneurs of their activities. 2. The Federal Government Gift Supervision is carried out by the authorized federal executive authority and the State institutions under its jurisdiction. The Rules for the Implementation of the Federal State Probation Supervision shall be established by the Government of the Russian Federation. 3. The regime of permanent State supervision, in accordance with the provisions of the Federal Act, is established with regard to the sorting, primary classification and primary assessment of precious stones. On 26 December 2008, N 294-FZ "On protection of the rights of legal persons and individual entrepreneurs in the conduct of state control (supervision) and municipal control". List of production facilities of affineasible organizations and organizations that perform sorting, primary classification and primary assessment of gemstones and subject to a regime of permanent State OF THE PRESIDENT OF THE RUSSIAN FEDERATION 4. The provisions of paragraph 3 of this article of the Federal Act apply to relations relating to the exercise of the federal State budget supervision, the organization and conduct of inspections of legal persons and individual entrepreneurs. of the law, taking into account the characteristics of the organization and the conduct of the exceptional checks set out in paragraphs 5 and 6 of this article. 5. The grounds for an unscheduled inspection are: 1) the expiry of the period of execution by the legal person, the individual entrepreneer of the issued order to eliminate the detected breach of the mandatory requirements; 2) In the case of the Government of the Republic of the Republic of the Republic of the Republic of the Republic of the Republic of the Republic of the Republic of the Republic of the Republic of the Republic of the Republic of the Republic of the Republic of the Republic of the Republic of the Republic of the Republic of the Republic of the Republic of the Republic of the Republic of authorities, local authorities, the mass media and the Information on the facts of violations of the mandatory requirements, if such violations pose a threat to the security of the State, property of citizens, including individual entrepreneurs, and legal entities, state or municipal property; (3) Decision of the authorized federal executive body to conduct an unscheduled inspection (inspection), adopted in accordance with the instruction of the President of the Russian Federation or the Government of the Russian Federation or on the basis of The prosecutor's request for such a review under the supervision of the The implementation of laws on the materials and applications received by the procuratorial authorities. 6. An off-site inspection of legal persons and individual entrepreneurs on the grounds referred to in paragraph 5 (2) of this article may be carried out by an authorized federal executive authority under its authority by public institutions, with the notification of its conduct by procuratorial bodies at the place where the activities of such legal persons and individual entrepreneurs are carried out. 7. The officials of the authorized federal executive branch of the State institutions (hereinafter referred to as the officials) in carrying out the inspection of legal entities and individual entrepreneurs are entitled: 1) On the basis of reasoned requests in writing, obtain information and documents from legal entities, individual entrepreneurs and necessary explanations in writing or orally; 2) without interference in the production of a service permit and a copy of the decision on The purpose of the inspection is to visit the premises, buildings, facilities, premises and other facilities used by legal persons, individual entrepreneurs in carrying out their activities, in order to carry out a survey of such facilities, as well as examination of workplaces, vehicles, permanent or temporary storage of precious metals, precious stones, products of them, scrap and waste of precious metals, scrap and waste of precious stones, examination of these values and Other monitoring activities under the law Russian Federation; 3) to check accounting documents, regulatory and technical documents and other documents containing information on receipt, expenditure, accounting, storage of precious metals, precious stones and products from them, scrap and Waste of precious metals, scrap and waste of precious stones; precious metals, precious metal samples, precious metal samples, precious metal and precious stones, and samples of precious metals); Precious stones for their research, testing and expertise; 5) extradite legal persons, individual entrepreneurs for whom monitoring activities are carried out, orders for the termination of the breach of mandatory requirements and the elimination of detected violations, on implementation To prevent the occurrence of harm arising out of such violations; 6) to draw up protocols on administrative offences and to take measures to prevent such violations; 7) send material related to with a breach of compulsory requirements, to the competent authorities for in accordance with their respective competences. 8. The harm caused to legal persons and individual entrepreneurs by lawful officials referred to in paragraph 7 (4) of this article shall not be compensated, except in cases provided for by federal law. "; (23) Articles 27 and 28 to recognize lap-back; (24) in article 29: (a) in paragraph 2 of the word "and" to delete, after the words "their use" to be supplemented with the words " as well as the rules for the provision of officials with special means, combat, service and civilian weapons and ammunition "; (b) Paragraph 3 should read: " 3. The transport of precious metals, precious stones and its products is carried out by air, sea, inland waterway, rail and specialized road vehicles equipped with by appropriate technical devices, accompanied by armed guards. The equipment of a specialized vehicle of road transport shall ensure the safety of these goods. The requirements for the equipment of specialized road transport vehicles, except for special road vehicles of the security services and collection of banks, shall be established by the federal authority. The executive branch, which is responsible for the formulation of public policies and regulatory and regulatory measures in the field of transport, in consultation with the federal executive body responsible for the elaboration of the State Policy and regulatory framework in the domestic sphere. Transportation of jewelry and other products made of precious metals and (or) precious stones, with the exception of those in the property of the Russian Federation, the constituent entities of the Russian Federation or municipal units of products, may To be carried out without the use of vehicles equipped with the relevant technical devices and without the escort of the armed guards, provided that the owner of the measures is taken to secure the jewelry and other products from of precious metals and (or) gems and exclusion of access to of such products extraneous persons. " Article 2 Paragraph 9 of Article 7 of the Federal Law of 7 August 2001, No. 115-FZ Russian legislation on countering the legalization (laundering) of criminally obtained incomes and the financing of terrorism. 3418; 2002, N 44, sect. 4296; 2004, N 31, est. 3224; 2006, N 31, st. 3446; 2007, N 16, sect. 1831; N 49, sect. 6036; 2009, N 23, sect. 2776; 2010, N 30, sect. 4007; 2011, N 27, sect. 3873; N 46, st. 6406; 2013, N 26, sect. 3207; N 52, sect. 6968; 2014, N 19, st. 2315; N 23, st. 2934; N 30, est. 4219; 2015, N 1, est. (37) Amend the text as follows: " 9. Control of the performance of the physical and legal persons of this Federal Act in terms of the recording, storing and reporting of information on transactions subject to mandatory control, for the organization and implementation of internal controls is carried out by the relevant supervisory bodies (in the cases established by federal laws, institutions subordinate to the public authorities) in accordance with their competence and in accordance with the procedure established by law of the Russian Federation. THE RUSSIAN FEDERATION Review bodies or agencies in the sphere of activities of individual organizations carrying out transactions with money or other property. ". Article 3 Article 28.3, paragraph 6, part 5, article 28.3 Russian Federation Code on Administrative Offences (Russian Federation Law Assembly 2002, N 1, Art. 1; N 44, sect. 4295; 2003, N 27, sect. 2700, 2708, 2717; N 46, st. 4434; N 50, st. 4847, 4855; 2004, N 31, st. 3229; N 34, st. 3529, 3533; 2005, N 1, st. 9, 13; N 10, est. 763; N 13, est. 1077; N 19, est. 1752; N 27, sect. 2719, 2721; N 30, est. 3104, 3131; 2006, N 1, st. 10; N 10, est. 1067; N 12, est. 1234; N 17, est. 1776; N 18, st. 1907; No. 19, sect. 2066; N 23, st. 2380; N 31, st. 3420, 3438, 3452; N 45, sect. 4641; N 50, sect. 5279; N 52, sect. 5498; 2007, N 1, st. 21, 29; N 30, sect. 3755; N 31, st. 4007; N 41, est. 4845; N 43, sect. 5084; 2008, N 18, sect. 1941; N 30 3604; 2009, N 7, est. 777; N 23, st. 2759; N 26, st. 3120, 3122; N 29, 100. 3642; N 30, stop. 3739; N 52, sect. 6412; 2010, N 1, st. 1; N 21, sect. 2525; N 23, st. 2790; N 30, sect. 4006, 4007; N 31, est. 4164, 4195, 4207, 4208; N 49, sect. 6409; 2011, N 1, st. 10, 23, 54; N 7, st. 901; N 17, sect. 2310; N 23, st. 3260; N 27, est. 3873; N 29, st. 4298; N 30, est. 4573, 4585, 4590, 4598, 4600, 4605; N 46, st. 6406; N 50, sect. 7345, 7345, 7351, 7352, 7355, 7362, 7366; 2012, N 10, st. 1166; N 19, est. 2278, 2281; N 24, est. 3082; N 31, st. 4320, 4330; N 47, sect. 6402, 6403; N 49, est. 6757; N 53, sect. 7577, 7602, 7640; 2013, N 14, st. 1651, 1666; N 19, est. 2323; N 26, st. 3207, 3208; N 27, sect. 3454; N 30, est. 4025, 4029, 4030, 4031, 4032, 4034, 4036, 4040, 4044, 4078, 4082; N 31, st. 4191; N 43, sect. 5443, 5444; N 44, est. 5643; N 48, sect. 6161, 6165; N 49, sect. 6327, 6341; N 51, est. 6683, 6685, 6695; N 52, st. 6961, 6980, 6986, 7002; 2014, N 6, st. 559, 566; N 11, sect. 1092; N 14, est. 1562; N 19, 2302, 2306, 2310, 2324, 2325, 2326, 2327, 2330, 2335; N 26, 100. 3366, 3379; N 30, est. 4211, 4218, 4228, 4233, 4248, 4256, 4259, 4264, 4278; N 42, sect. 5615; N 43, sect. 5799; N 48, st. 6636, 6638, 6642, 6651; N 52, sect. 7541; 2015, N 1, est. 67, 74, 85; N 10, st. 1405, 1416; N 13, est. 1811) after the word "Federative" to be supplemented by the word "state". Article 4 December 2008-Law on the Protection of the Rights of Legal Persons and Individual Entrepreneurs in the Implementation of State Control (Supervision) and Municipal Control (Parliament of the Russian Federation, 2008, N 52, Art. 6249; 2009, N 18, sect. 2140; N 29, st. 3601; N 52, sect. 6441; 2010, N 17, sect. 1988; N 31, sect. 4160, 4193; 2011, N 17, sect. 2310; N 30, sect. 4590; N 48, st. 6728; 2012, N 26, est. 3446; 2013, N 9, sect. 874; N 27, est. 3477; N 30, est. 4041; N 52, sect. 6961, 6979, 6981; 2014, N 11, st. 1092; N 26, est. 3366; N 30, est. 4220, 4235, 4243; N 42, sect. 5615; N 48, sect. 6659; 2015, No. 1, st. 72, 85) the following changes: 1) in Article 1: (a) Part 3-1 complete the following: " 21) State control of import into the Russian Federation from non-Eurasian States economic union and export from the Russian Federation to non-Eurasian Economic Union, precious metals, precious stones and raw materials containing precious metals. "; b) Part 4 to supplement paragraph 33 , to read: " 33) Federal State Gift Centre supervision; "; 2) article 2, paragraph 1, after the words" State port control ", supplemented by the words", the federal public oversight authority, and the monitoring of compliance with the requirements of the legislation of the Russian Federation in the sphere of against the legalization (laundering) of proceeds of crime and the financing of terrorism by organizations, individual entrepreneurs buying and selling precious metals and precious stones, jewellery of them and scrap of such articles, "; (3) in article 13-1: (a) Part 1 is supplemented with the following sentence: " The regime of permanent State supervision shall also be established for the specialized organizations which are included in the list approved by the Government of the Russian Federation. The Federation, and carry out the refining of precious metals, and the sorting, primary classification and primary valuation of precious stones, and provide for permanent residence in the production facilities of such organizations Officials of the Federal Executive The authorities responsible for overseeing the production, extraction, processing, use, storage and disposal of federal public institutions taking into account precious metals, observing the established sort order, primary classification and primary valuation of precious stones. "; b) part 1-2 after the words" atomic energy, "to be supplemented with the words" as well as a list of production of specialized organizations that are included in the The list, approved by the Government of the Russian Federation, and carries out the refining of the precious metals, and the sorting organizations, the primary classification and the initial assessment of the precious stones, "; in), part 3 after the words "increased danger," to be supplemented by the words "production facilities" (in the event that a legal entity is a specialized organization, which is included in the list approved by the Government of the Russian Federation, and is engaged in refining for precious metals or for sorting, primary and classification and primary valuation of precious stones) as well as for ". Article 5 Admit repealed article 4 of the Federal Law Article 6 1. This Federal Act shall enter into force 10 days after the date of its official publication, with the exception of the provisions for which this article has been set differently. 2. Paragraphs 1 to 12, 14, subparagraphs (b), (e), (e), paragraph 16, subparagraph (b), paragraph 17, article 1, paragraphs 18 to 23, of the present Federal Act shall enter into force at the expiration of one hundred and ten days after the date of official publication of the present report. Federal law. President of the Russian Federation Vladimir Putin Moscow, Kremlin May 2, 2015 N 111FZ