Russia: 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 information systems involved in the issuance of digital financial assets. These powers are to be exercised in the context of anti-corruption inspections. The authorised officials include the State Secretary and the Deputy Minister who chairs the Ministry’s Commission on Compliance with Official Conduct Requirements and Conflict of Interest Resolution.