О внесении изменений в отдельные законодательные акты Российской Федерации в связи с совершенствованием государственного управления в области противодействия коррупции | 329-ФЗ — Russia law | Esheria

О внесении изменений в отдельные законодательные акты Российской Федерации в связи с совершенствованием государственного управления в области противодействия коррупции

Banks and several authorities must keep banking secrecy, and the text sets who may receive account and transaction information and when.

Jurisdiction
Russia
Instrument
Act or statute
Citation
329-ФЗ
Version
Undated source snapshot
Language
ru
Official source
View official record ↗
asset disclosure compliance confidentiality conflict of interest disciplinary liability disciplinary sanctions disclosure employee conduct employment restrictions information disclosure regulatory reporting staff hiring

Statute overview

About this statute

Banks and several authorities must keep banking secrecy, and the text sets who may receive account and transaction information and when. The text sets anti-corruption rules for military, civil, and municipal service, including disclosure duties, conflict-of-interest restrictions, deadlines for sanctions, and dismissal for loss of trust. This provision requires certain public officials and related workers to disclose income and assets, restricts many outside activities and conflicts of interest, and sets dismissal and other consequences for noncompliance.

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