of April 18, 2018 No. 69-FZ
About modification of article 5 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing"
Accepted by the State Duma on April 3, 2018
Approved by the Federation Council on April 11, 2018
Bring in the paragraph the sixteenth parts one of article 5 of the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (The Russian Federation Code, 2001, No. 33, Art. 3418; 2002, No. 44, Art. 4296; 2004, No. 31, Art. 3224; 2006, No. 31, Art. 3446; 2007, No. 49, Art. 6036; 2009, No. 23, Art. 2776; No. 29, Art. 3600; 2010, No. 28, Art. 3553; 2013, No. 26, Art. 3207; 2014, No. 30, Art. 4219; 2015, No. 1, Art. 14; 2016, to No. 27, the Art. 4221) change, having stated it in the following edition:
"non-state pension funds regarding implementation of activities for non-state pension provision;".
This Federal Law becomes effective from the date of its official publication.
President of the Russian Federation
V. Putin
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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