Russia: Ministry of Digital Development, Communications and Mass Media of the Russian Federation order No. 293 on authorising officials to request information for anti-corruption checks in digital asset oversight
Progress
Current status
in force
20 May 2025 in force
09 Apr 2025 adopted
Scope
Implementers
Russia
Policy Area
Data governance
Policy Instrument
Government access to data
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
other service provider
Government Branch
executive
Government Body
central government
Implementation Level
national
Timeline of events
Order No. 293 on authorising officials to request information for anti-corruption checks in digital asset oversight enters into force
On 20 May 2025, Order No. 293 was published and entered into force. The order grants designated ministry officials the authority to request information from credit institutions, tax authorities, real estate registration bodies, and operators of info…
SourceEvent type
order
Action type
implementation
Government branch
executive
Government body
central government
Ministry of Digital Development, Communications and Mass Media of the Russian Federation adopted order No. 293 on authorising officials to request information for anti-corruption checks in digital asset oversight
On 9 April 2025, the Ministry of Digital Development, Communications and Mass Media of the Russian Federation adopted Order No. 293. The order grants designated ministry officials the authority to request information from credit institutions, tax au…
SourceEvent type
order
Action type
adoption
Government branch
executive
Government body
central government