FEDERAL LAW OF THE RUSSIAN FEDERATION

of June 27, 2018 No. 167-FZ

About modification of separate legal acts of the Russian Federation regarding counteraction to plunder of money

Accepted by the State Duma on June 5, 2018

Approved by the Federation Council on June 20, 2018

Article 1

Bring in article 26 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1990, No. 27, Art. 357; Russian Federation Code, 1996, No. 6, Art. 492; 2001, No. 33, Art. 3424; 2003, No. 27, Art. 2700; No. 52, Art. 5033; 2004, No. 27, Art. 2711; 2005, No. 1, Art. 45; 2007, No. 31, Art. 4011; No. 41, Art. 4845; 2009, No. 23, Art. 2776; No. 30, Art. 3739; 2010, No. 31, Art. 4193; No. 47, Art. 6028; 2011, No. 7, Art. 905; No. 27, Art. 3873; No. 48, Art. 6730; No. 50, Art. 7351; 2012, No. 27, Art. 3588; No. 50, Art. 6954; No. 53, Art. 7605; 2013, No. 11, Art. 1076; No. 19, Art. 2329; No. 26, Art. 3207; No. 27, Art. 3438; No. 30, Art. 4084; No. 51, Art. 6699; 2014, No. 26, Art. 3395; No. 52, Art. 7543; 2015, No. 27, Art. 3950; No. 29, Art. 4357; 2017, No. 18, Art. 2661) following changes:

To add 1) with new part of the forty first of the following content:

"Information on cases and (or) attempts of implementation of money transfers without the consent of the client (including data on transactions, on accounts and deposits concerning which cases were fixed and (or) attempts of implementation of money transfers without the consent of the client) is submitted in the cases provided by the Federal Law "About National Payment System", credit institutions, operators of payment systems, operators of services of payment infrastructure in the Bank of Russia. The Bank of Russia has the right to provide information obtained according to this part to credit institutions, operators of payment systems, operators of services of payment infrastructure in the cases provided by the Federal Law "About National Payment System".";

Parts the forty first - the forty fourth to consider 2) respectively by parts of the forty second - the forty fifth.

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