Standard for comprehensive prevention of breaches of mandatory requirements has been developed

The Standard for comprehensive prevention of breaches of mandatory requirements has been developed by the Ministry of Economic Development of the Russian Federation, together with representatives of the expert community and federal executive authorities, within scope of the priority program “Reform of monitoring and supervisory activities”. This document summarized the recommendations, envisaging the prevention of breaches of mandatory requirements for the involvement of economic subjects in management processes, methodological documents, as well as the available preventive experience in work of control and supervisory agencies.

In addition to the already existing preventive measures, which are regulated by Federal Law No. 294-FZ, the standard offers a number of new tools:

• clarification of control procedures;
• promotional activities (information about monitoring results);
• interactive services, mobile applications;
• mechanism for pretrial (out-of-court) appeals;
• transfer from the list of regulatory legal acts to the list of mandatory requirements.

A distinctive feature of the standard is its dynamics: it will be further refined and supplemented as legislation and the practice of preventive measures are developed.

The standard applies to all supervisory authorities that are involved in the monitoring and supervisory reform programme, according to which these agencies are required to adopt:

• the prevention program for the Year 2018;
• determine the official in charge of the implementation of preventive measures;
• to adopt the regulatory documents governing the organization of internal prevention work.

The standard can be found on the website of the Ministry of Economy of the Republic of Tatarstan in the section "State control (supervision) and municipal control in the Republic of Tatarstan" subsection "Prevention of breaches of mandatory requirements", by reference: http://mert.tatarstan.ru/file/File/alsu%20mert/2017/september/Стандарт%20комплексной%20профилактики%20нарушений%20обязательных%20требований.docx