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List of foreign banks

List of foreign banks - a list of foreign banks providing payment acceptance services using payment cards to individuals included in the list of persons for whom money transfers are prohibited, and (or) individuals included in the list of foreign persons making transfers on behalf of illegal gambling organizers1.

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Комментарии к законам
Статья 5.1
Федеральный закон от 29.12.2006 № 244-ФЗ, "О государственном регулировании деятельности по организации и проведению азартных игр и о внесении изменений в некоторые законодательные акты Российской Федерации"
Статья 5.1

  1. Federal Law No. 244-FZ dated December 29, 2006 "On State Regulation of Activities Related to the Organization and Conduct of Gambling Games and on Amending Certain Legislative Acts of the Russian Federation", as amended on July 2, 2021, Article 5.1, paragraph 32 // Official Gazette of the Russian Federation. 2007. No. 1. Item 7. ↩