FEDERAL LAW OF THE RUSSIAN FEDERATION

of December 27, 2018 No. 565-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" concerning establishment of control of transactions of separate categories of physical persons

Accepted by the State Duma on December 18, 2018

Approved by the Federation Council on December 21, 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. 30, Art. 3029; No. 44, Art. 4296; 2004, No. 31, Art. 3224; 2006, No. 31, Art. 3446, 3452; 2007, No. 16, Art. 1831; No. 31, Art. 3993, 4011; No. 49, Art. 6036; 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. 30, Art. 4172; 2013, No. 26, Art. 3207; No. 44, Art. 5641; No. 52, Art. 6968; 2014, No. 19, Art. 2315, 2335; No. 23, Art. 2934; No. 30, Art. 4214, 4219; 2015, No. 1, Art. 37, 58; No. 18, Art. 2614; No. 24, Art. 3367; No. 27, Art. 3945, 3950, 4001; 2016, No. 1, Art. 11, 27, 43, 44; No. 26, Art. 3860; No. 27, Art. 4196; No. 28, Art. 4558; 2017, No. 31, Art. 4816, 4830; 2018, No. 1, Art. 54, 66; No. 18, Art. 2560, 2576, 2582) following changes:

1) the paragraph the twenty fourth articles 3 after words", and also in the cases provided" to add with words "this Federal Law and others";

Article 6 to add 2) with Item 1.5 of the following content:

"1.5. Transaction on receipt of money by physical person in cash form with use of payment card is subject to mandatory control if the specified payment card is emitted by the foreign bank registered in the territory of the foreign state or the administrative and territorial unit of foreign state having independent legal capacity, entering the list approved by authorized body.

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