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Консультация № 179452
09.07.2010, 07:01
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Вправе ли Федеральная служба по финансовому мониторингу запрашивать в органах МВД РФ, других органах исполнительной власти сведения о финансовой деятельности фирмы, зарегистрированной в другом государстве?
Обсуждение
Неизвестный
09.07.2010, 17:55
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это ответ
Здравствуйте, popovaia.
Имеет в целях обеспечения взаимодействия и информационного обмена с компетентными органами иностранных государств в сфере противодействия легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма и выполнения обязательств по соответствующим международным договорам Российской Федерации (при наличии международного поручения или письменного запроса).
Подпункт б) пункта 5 ПОЛОЖЕНИЯ О ПРЕДОСТАВЛЕНИИ ИНФОРМАЦИИ И ДОКУМЕНТОВ ФЕДЕРАЛЬНОЙ СЛУЖБЕ ПО ФИНАНСОВОМУ МОНИТОРИНГУ
ОРГАНАМИ ГОСУДАРСТВЕННОЙ ВЛАСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ, ОРГАНАМИ ГОСУДАРСТВЕННОЙ ВЛАСТИ СУБЪЕКТОВ РОССИЙСКОЙ ФЕДЕРАЦИИ И ОРГАНАМИ МЕСТНОГО САМОУПРАВЛЕНИЯ. Утверждено Постановлением Правительства Российской Федерации от 14 июня 2002 г. N 425
Имеет в целях обеспечения взаимодействия и информационного обмена с компетентными органами иностранных государств в сфере противодействия легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма и выполнения обязательств по соответствующим международным договорам Российской Федерации (при наличии международного поручения или письменного запроса).
Подпункт б) пункта 5 ПОЛОЖЕНИЯ О ПРЕДОСТАВЛЕНИИ ИНФОРМАЦИИ И ДОКУМЕНТОВ ФЕДЕРАЛЬНОЙ СЛУЖБЕ ПО ФИНАНСОВОМУ МОНИТОРИНГУ
ОРГАНАМИ ГОСУДАРСТВЕННОЙ ВЛАСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ, ОРГАНАМИ ГОСУДАРСТВЕННОЙ ВЛАСТИ СУБЪЕКТОВ РОССИЙСКОЙ ФЕДЕРАЦИИ И ОРГАНАМИ МЕСТНОГО САМОУПРАВЛЕНИЯ. Утверждено Постановлением Правительства Российской Федерации от 14 июня 2002 г. N 425
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