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Presidential Executive Office2023
Events

Law to counter illegal practice of organising and holding lotteries and gambling

Vladimir Putin signed Federal Law On Amendments to Certain Legislative Acts of the Russian Federation.

July 2, 2021
14:50

Under the Federal Law, the Russian Federal Taxation Service is authorised to keep a list of foreign nationals transferring funds for the benefit of illegal lottery operators, illegal lottery agents or illegal gambling organisers and to post this list on its website on the Internet telecommunications network.

The Law requires lending organisations to refuse to carry out transactions to transfer funds, including electronic money, intended for foreign payment service providers which are included on the list specified above.

The Russian Federal Taxation Service is also authorised to post, on its website, a list of foreign banks that provide services to persons receiving payments from payment cards, who are included on the list of those who are banned from receiving transferred funds.

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  • Economy and finance
  • Fight against crime
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Published in section: Documents

Publication date: July 2, 2021, 14:50

Direct link: en.kremlin.ru/d/66123

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Official Website of the President of Russia:

Law to counter illegal practice of organising and holding lotteries and gambling

http://en.kremlin.ru/catalog/keywords/79/events/66123

Last updated at July 10, 2021, 00:04

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