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Name: Federal Law No. 79-FZ of 7 May 2013 to Prohibit Several Categories of Persons to Open and Detain Bank Accounts (Deposits), Keep Cash and Securities in Foreign Banks Outside the Territory of the Russian Federation, Possess or Use Foreign Financial Instruments.
Country: Russian Federation
Subject(s): Public and civil servants
Type of legislation: Law, Act
Adopted on: 2013-05-07
Entry into force:
ISN: RUS-2013-L-94696
Bibliography: Legislation On-line Legislation On-line Federation Council of the Russian Federation PDF in Russian PDF in Russian (consulted on 2013-12-05)
Abstract/Citation: Contains prohibitions and restrictions concerning Federal Public Servants as they are defined in normative legal acts including the regional level (Subjects of Federations) with respect to the management of personal finances. Also deals with Members of Parliament as well as several categories of municipal level public servants and the spouses and minor children of above mentioned persons. These restrictions also concern several categories of managers in State controlled commercial companies. In case of violation of the provisions of the Law as per article 10 of the Law the Public Servant in question will be dismissed from his/her functions for "breach of trust".
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