Ture me ngā ture e pa ana ki nga mahi o anti-pirau. № 273-FZ o Hakihea 25, 2008 "I tohe whakangaromanga"

Ko te tikanga matua me te mau parau tumu o te tohe tītohunga pirau, tikanga o te mahi ki tenei momo o te hara, ture ture o nga mahi o anti-pirau - whakaritea tenei katoa e te ture Federal i tohe te whakangaromanga. Ka nga ngā matua whakaturia atu i roto i te ture hukihuki tuku kia kōrero i roto i te taipitopito i roto i tenei tuhinga.

āhuatanga General o te pire

FZ "I tohe whakangaromanga" whāngai i Hakihea 25, 2008. Ko te pire whakarato tika rua whakamāramatanga o "te pirau". I roto i te take o mua tautuhi reira te hara rite te tūkino o te mana ngaio, hoatu te fariiraa i te utu whakapati, utu arumoni whakamahi tika o tona tūranga mōhiohio ranei ranei. I roto i te whakamāramatanga tuarua o te pirau he hakari i te huinga o te tukanga whakaaro, engari i tuku te hinonga ture.

FZ "I tohe whakangaromanga" tautuhi hoki te ariā, kua tohua e te taitara o te ture. Rongoā he pirau tuku ki etahi mahi o hānga tari kāwanatanga, e hāngai ana ki te ārai o te pirau, te whakakorenga o ona take, whakaiti i te mau hopearaa o te hara, a na i runga i. D.

I tua atu ki te pire e tārewa (№273 FZ i tuhia i Hakihea 25, 2008), kia whakanui hoki tatou etahi o nga tikanga ture, me te hānga hānga, whakatau o te Kawanatanga me te peresideni o te Russian Federation, me te tahi mau mahi ture terenga.

te mau parau tumu taketake

hāngai ture me ngā ture e pa ana ki nga mahi o anti-pirau te i runga i te parau tumu whakaturia atu i roto i te tuhinga 3 o te pire i raro i whakaarohia. Ko reira utu ki te whakanui i te whai ake:

• whaitake me te pūataata;
• whaitake, āhukahuka, tiaki me te whakatairanga o te tika me nga rangatiratanga o te tangata o te Federation Russian;
• te publicity o nga mahi o ngā tari (taumata hānga ana terenga ranei) i roto i te whakatinanatanga o mehua anti-pirau.
• matua i roto i te tono o mehua e hāngai ana ki te ārai o he pirau;
• te parau tumu o tūturu o te mau hopearaa o he pirau;
• whakamahi mātātoa o te whānuitanga o ngā mehua - mōhiohio, pāpori, ture, ōhanga me te tahi atu;
• Katia mahi tahi o mana tūmatanui ki pūtahi ā-, ngā takitahi, me te tinana te ao.

kia kōrero hoki tatou e pā ana ki te parau tumu, kaua nui o te whawhai ki te pirau - mahi tahi te ao (Article 4 o te ture). Ko te Russian Federation ko kaha he whenua cooperates ki ngā rōpū o te ao i roto i te raupapa e whai ake nei:

• utu o te mōhiohio e pā ana ki te take i runga i tohe nei mahi kino;
• Identification, whakapae o mahi he kino;
• whakamāramatanga o te taonga i whiwhi i roto i te akoranga o ngā whakawhitinga kino;
• ruruku o te mahi e pā ana ki te ārai o te pirau;
• whakarato tohungatanga ki ngā matū, tauira, ngā, me pera i runga i. d.

Ko te kupu, whakau ana te ture e hānga ana whakaaro he maha feunga nui o nga parau tumu o ngā mahi e hāngai ana ki tohe pirau.

turanga whakahaere

Ture me ngā ture e pa ana ki nga mahi o anti-pirau whakapakari te mana o mana takitahi me rangatira. I roto i ngā, kia whakahua tatou nga mana o te peresideni o Russia:

• te haamauraa i te mātau o tinana whakahaere hānga i roto i te whawhai ki faaiteraa pirau;
• faaotiraa o te ahunga matua i roto i te mara o te kāwanatanga ki te whawhai i te pirau.
• whakaputanga o tikanga peresideniraa i runga i tohe te pirau.

A he aha kaupae kia whakatinana te mana e hānga ana o te Russian Federation? E ai ki tenei pire, ka whakarite i te Assembly Federal te whanaketanga me te whakatamarikitanga o te ture i pü e te whawhai ki te pirau. kia aroturuki hoki Manga o te ture nga mahi o tinana whakahaere. kia whai wāhi te kāwanatanga Russian i roto i te tohatoha o ngā mahi ki te aro pirau i roto i mana uruhi, e, i roto i te meka, te kāwanatanga iho me ahu. atu whēkau katoa - i roto i ngā municipalities, kia mahi i roto i te anti-pirau i roto i ona mana.

E titauhia Russian tinana uruhi ture ki te whakamōhio tere atu wā katoa o hara i te pirau. Anti-pirau tohungatanga o mahi normative me ture āwangawanga hoki te mātau o te tinana whai wāhi i roto i te tiaki o ngā tika.

āraihia

Ture me ngā ture e pa ana ki nga mahi o anti-pirau, i ngā, i te ture hukihuki (Tuhinga 6), whakatakoto ana i nga mehua taketake o te ārai i te pirau. Here, kia kitea nga mehua e whai ake nei:

• i roto i te mara tautoko - te hanga me te hanganga i roto i te taiao pāpori o waiaro ātete ki ngā mahi kino;
• tohungatanga anti-pirau o mahi normative me ture, me o ratou kaupapa;
• arotake wā o te ngā mana uruhi ture, i roto i ngā marae;
• whakaaturanga o te whakaritenga tohu pera-ka karanga hoki tangata Russian, e titau ki kia o mahi tūmatanui; inspections o te mōhiohio katoa e ka whakarato enei tangata;
• te whakatū papa whenua mō te tango i te tari pananga o te pā ana ranei i roto i te hononga ki te mahi i te pirau tata; tirohia rangatira mo utu, moni, taonga o te tangata me tona hapu, me pera i runga i aha..;
• whakataki ki te mahi o mana kāwanatanga ture motuhake rite ki ai e kawe nga kaimahi i to ratou mahi kia rite ki transparently me pai;
• te whanaketanga o ngā pūtahi o te mana pāremata me te tūmatanui i runga i te haapa'oraa o te mahi o te ture RF (i roto i ngā, i te ture i roto i te pātai).

Ko te kupu, whakau ana te ture hukihuki i tukuna he mehua tika e hōu, me te mārama o te ārai o ngā mahi kino.

Ngā wāhanga o te mahi

Ko te pūtake ture o te whawhai ki te pirau whakatau mahi nui o mana tūmatanui. Tuhinga 7 o te ture i roto i te pātai ta e kia te whawhai ki whakaaturanga pirau i runga i nga mahi o mana:

• whakatinanatanga o te kaupapa here kāwanatanga i roto i te mara o te tohe i te pirau;
• te hanganga o tikanga motuhake e hāngai ana te mahi i waenganui i te kāwanatanga me te uruhi ture pokapū ki te ture pāremata me te tūmatanui mō te whawhai ki te pirau;
• te whakatamarikitanga o whakahaere, hanganga ture atu ranei mehua, te arotahi matua o te mea ki te kukume me te pononga ture terenga ki te aro kaha faaiteraa pirau;
• te hanganga o te huru tūmatanui kino ki te pirau;
• whakataki o paerewa anti-pirau motuhake, tae atu ki te maha o here, rāhui o ngā whakaaetanga ranei;
• e pupuri ana i te whakakotahitanga o nga tika o pononga terenga wai me te ā;
• whakarite motuhake o te pāpāho;
• Ao hou, o te tikanga o te mahi tūmatanui;
• te tango i here ōhanga poauau me rāhui;
• whakarite i te tapatahi, faitotonú, maia i roto i te whakatinanatanga o te mana terenga wai me te kāwanatanga ki te whakarite kia hiahia ähua.

Te whakarato o ngā mōhiohio e pā ana ki te moni, me utu ko te tikanga matua o te whawhai te pirau i roto i te kāwanatanga. I runga i tenei a ka kia kōrero i muri.

Te whakarato o ngā mōhiohio e pā ana ki te moni me te utu

Raraunga i runga i te moni, i ngā mana o ngä taunahatanga rawa, me te te moni o te whānau me te tuku ki a ratou kaituku mahi te tangata e whai ake nei:

• Citizens tono hoki te wahi i roto i ngā pokapū kāwanatanga;
• motu e hiahia ana ki te tango i mahi i roto i te Central Bank o te Russian Federation;
• tangata tono hoki nga wahi i roto i te mahi terenga, a he tokomaha atu o te tinana tetahi ara ranei tetahi e pā ana ki ngā mana kāwanatanga i tabulahia i roto i ngā rārangi motuhake, whakapumautia e mahi ture o te Russian Federation, kaimahi o corporations kāwanatanga-puritia, a na i runga i. d.

Ko te kaupapa ki ture e hānga ana motuhake, me te normative mahi ture o te Russian Federation te tikanga o te whakaaturanga o te mōhiohio i runga i te moni, me te whakapaunga. I roto i tenei take, ka whai iti uru te mōhiohio katoa riro e te kāwanatanga. Ki te kore e taea e ki te whakauru i roto i te tari tūmatanui, i kī te tangata, tukuna katoa ka whai ratou mōhiohio ki te kia whakangaromia. kitea he o te whakahörapatanga o te mōhiohio e whakaratohia ana e te tangata i runga i te moni, me te whakapaunga tangata, ka kia ngohengohe ki te taunahatanga i runga i te ture Russian.

Ko te pakanga o ngā ngākau nuitanga

Ko te raruraru o te pirau i Russia he tonu e hāngai ana mō ngā take maha. Ko tētahi o ratou - te aroaro o pera-ka karanga papā o te pānga i roto i te tūhuratanga o te pirau. Tenei āhuatanga whakaahuatia i roto i te Tuhinga 10 o te pire i raro i whakaarohia. E i roto i tenei take e pā ana ki?

Papā o moni ko te āhuatanga i roto i te mea fakafo'ituitui hiahia i roto i awe i te mahi tōkeke me te whāinga o ratou mau ohipa te tangata, kia ofati ture tīariari. Mämä noa iho, he mea he tūkino kitea o te kaha. Hanga hua i roto i te puka o te taonga, moni atu ratonga ranei, rite ki te hua o te mahi i mahi ranei ki te whiwhi i etahi painga e taea te tahi mau taime e te ture. Whakataunga o pakanga o te moni ko te kawenga o te tinana e whai ake nei:

• Central Bank o te Russian Federation;
• kamupene rīanga tūmatanui;
• Pension Fund o te Russian Federation me etahi atu tauira.

whakapumautia te tukanga mō te ārai pakanga o moni i roto i tenei take e Tuhinga 11 o te Ture Federal raro whakaarohia. kia tango kaimahi wā whakahuatia i runga ake mehua ki te karo i pakanga o te moni. E hiahiatia ana ratou ki te whakamōhio i te kaituku mahi e pā ana ki te āhuatanga, me te ui mo tona awhina. takoto ana te kaituku mahi te ki te tango i mehua taea katoa ki te whakatau i te pakanga. Ki te kore i te tangata āwangawanga riro mehua ki te ārai i tenei āhuatanga, ka taea tatou te kōrero e pā ana ki te ofatiraa tika i runga i te wahi o te tangata, i te mea he puna o te pakanga.

here

Ko te whawhai ki mau faaiteraa te pirau e kia taea noa waho te whakataki o te ture o etahi rāhui anti-pirau, ngā whakaritenga, here o nāianei i runga i te taviniraa tūmatanui, me te pera i runga i. D. katoa o enei āhuatanga te āwhina ki te ārai i te pirau rite te āhuatanga i roto i kaimahi terenga, kāwanatanga, uruhi ture me ētahi atu mana. Tuhinga 12 o te Ture Federal i raro i whakaarohia whakatakoto ana i nga herenga taketake ki te whakaritea kia homai e nga kaimahi e rārangi wā.

Na, tangata, hoki e rua nga tau i muri i faatuhaaraa i tinana tūmatanui kua te kaha ki te mahi i etahi mahi o te kaimahi terenga hānga ana ranei i roto i te tikanga ki te whakatau i ngā papā o moni (engari anake ki te whakaaetanga o te kōmihana). Ka rite ki te tangata e i tonoa atu i te mahi ā-iwi, kua takoto te reira ki te tuku i ngā pārongo i runga i te wahi o mua o te mahi. Ano, ko te kaituku mahi, e tangohia e ki te mahi ki tona kaimahi o mua o te tinana kāwanatanga, ka tere pūrongo ki te wahi whakamutunga o te mahi o te mōhiohio takitahi mahi (te nuinga o e pā ana ki te kirimana mahi, whakaritea ki nga tūranga me ngā kawenga o te tangata whenua, a na reira i runga i. D.). Ki te takahi ana i te kaituku mahi tenei ohipa, na i taea te whakaaro taua mahi he hara, aru i te hopoi'a. Ko utu te tuhituhi i te whai ake ano hoki te reira:

• tangata e mahi ana i roto i te āhua. kore me mana whakakapi atu tari tūmatanui (ki te reira e kore whakapumautia e ture e hānga ana okotahi);
• e kore e pononga ā-i te tika ki te whai wāhi i roto i te mahi pakihi - hangatonu pe ta'efakahangatonu.
• E rāhuitia kaimahi i te whakamahi i te mōhiohio tukua ki a ratou i roto i ngā take atu-ohipa;
• kore me kaimahi farii i utu, utu utu ranei e kore e whakaratohia hoki e te ture o te Russian Federation.

A e kore te e nga here katoa utaina aroaro e te Ture Federal.

i runga i te taunahatanga

No te hara pirau i runga i te iwi Russian, me te tangata iwi ke kia puritia whakahaere, taihara, ture ranei faatitiaifaroraa taunahatanga. tangata Natural nei he i roto i mahi mahi o te pirau te whakaaro kï, kia kia tangohia o te whai wāhi ki te pupuri etahi tari tūmatanui terenga ranei e te whakatau a te Kōti.

Ko te pananga o nga tangata pupuri tari tūmatanui, ka taea te whakatinana hoki i te take e whai ake nei:

• kore ki te tango i mehua ki te ārai whakatau papā o te moni ranei;
• whai wāhi o te iwi i roto i ngā mahi o ngā rōpū arumoni i runga i te kaupapa utua;
• kore ki te whakarato i tētahi kōrero motu e pā ana ki te moni me te utu;
• whakatinanatanga o te mata o te mahi;
• mata urunga ki ngā rōpū o te ao, ki te kore e tenei whakaratohia e te ture o te Russian Federation.

Pirau taunahatanga o tangata ture whakapumautia marae i te tono o te mana. Ki te tāuta koe i te hinonga waina, e kore te mea te reira watea i kawenga me te takitahi hara. ka kia ngohengohe ki te taunahatanga i runga i te ture Russian takitahi rua.

e kore he tino nui ki te mea e pā ana ki te kawenga o tangata mo te pirau i Tirohia ture e hānga ana. Tuhinga 13 o te Ture Federal "I tohe whakangaromanga" kaua hanga tohutoro ki ētahi atu waehere, e kua hoatu tika whiu mo tenei hara momo.

arowhai

E te tika ki te kawe i roto i arowhai motuhake Komiti mō te tohe whakangaromanga i raro i te peresideni o te Russian Federation, peresideniraa Whakahaere, me pera me etahi atu mana:

• i runga i te tika me te faaoti o ngā mōhiohio i runga i fakamolé, moni, me herenga taonga o tangata tono mo whakakapinga o tūranga kāwanatanga terenga wai ranei;
• i runga i te haapa'oraa o te tangata e mahi ana i roto i ngā pokapū kāwanatanga, me te ratou teina, te hakari Federal Law me ētahi atu ture e pā ana ki te whawhai ki te pirau.

Me kï reira e taea te kawea nga inspections o rangatira o te anti-pirau i takitahi o te tahi atu inspections kawea atu e nga rangatira, komihana motuhake wae ranei.