Document from EA Legislation database © 2025-2026 EA Legislation LLC

FEDERAL LAW OF THE RUSSIAN FEDERATION

of April 23, 2018 No. 112-FZ

About introduction of amendments to the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" and article 13 of the Federal law "About Auditor Activities"

Accepted by the State Duma on April 10, 2018

Approved by the Federation Council on April 18, 2018

Article 1

Bring in 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. 3452; 2009, No. 23, Art. 2776; 2010, No. 30, Art. 4007; No. 31, Art. 4166; 2011, No. 27, Art. 3873; No. 46, Art. 6406; 2012, No. 50, Art. 6954; 2013, No. 26, Art. 3207; No. 44, Art. 5641; 2014, No. 19, Art. 2315; 2015, No. 27, Art. 4001; 2016, No. 1, Art. 44; No. 27, Art. 4196; No. 28, Art. 4558; 2018, No. 1, Art. 66) following changes:

Article 3 to add 1) with paragraphs of the following content:

"the personal account - information resource which is posted on the official site of authorized body on the information and telecommunication Internet (further - the Internet) provides electronic interaction of its users with authorized body and which maintaining is performed according to the procedure, established by authorized body. The authorized body also establishes procedure for access to personal account and its uses. The personal account is used:

free document

Full text available after Login.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.