Skip to Main Content
Go to ILO main website
Français
Español
 
 
 
Home
RUS-2013-L-94696
Breadcrumb
Title_of_text
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.
Main Region
First Region
Country(ies)
Russian Federation
Subjects (Classification)
Public and civil servants
Adopted on (Date of text)
2013-05-07
Scope of text
National
Type of legislation (Type of text)
Law, Act
Second Region
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".
Entry dates region
Date of entry into force
2013-05-19
--
Related Text region
Related text(s)
2013-05-13 (RUS-2013-L-96085)
Law No.102-FZ of 7 May 2013 to Amend Certain Legal Acts of the Russian Federation in connection with the adoption of the Federal Law "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.".
Electronic region
Electronic source title
Legislation On-line
Publisher
Federation Council of the Russian Federation
URL
http://council.gov.ru/
File
RUS94696.pdf (PDF in Russian)