Encyclopedia

List of foreign persons conducting translations in favor of illegal lottery operators or illegal distributors


List of foreign persons conducting transfers in favor of illegal lottery operators or illegal distributors — list of foreign payment service providers offering services for receiving payments, transferring funds, including electronic money, by performing operations using electronic payment instruments at the request of a physical person to individuals whose information is included in the list of persons in favor of whom transfer of funds is prohibited, and (or) individuals whose information is not included in the list of lottery operators and distributors1.

  1. Federal Law No. 138-FZ of November 11, 2003 "On Lotteries", as amended on July 2, 2021, Article 6.2, paragraph 11 // Official Gazette of the Russian Federation. 2003. No. 46. Item 4434. ↩

Laws with commentary

Codes and federal laws