FEDERAL LAW OF THE RUSSIAN FEDERATION

of March 18, 2019 No. 32-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" regarding regulation of exchange of information and the documents received when carrying out identification between the organizations entering into banking group or bank holding, and uses such information and documents

Accepted by the State Duma on March 6, 2019

Approved by the Federation Council on March 13, 2019

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. 3446, 3452; 2007, No. 16, Art. 1831; 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; 2013, No. 26, Art. 3207; No. 44, Art. 5641; No. 52, Art. 6968; 2014, No. 19, Art. 2311, 2315; No. 23, Art. 2934; No. 30, Art. 4219; 2015, No. 1, Art. 37; No. 18, Art. 2614; No. 24, Art. 3367; No. 27, Art. 3945, 4001; 2016, No. 1, Art. 27, 43, 44; No. 26, Art. 3860; No. 27, Art. 4196; No. 28, Art. 4558; 2017, No. 31, Art. 4830; 2018, No. 1, Art. 54, 66; No. 18, Art. 2560, 2576, 2582; No. 53, Art. 8491) following changes:

1) in Article 3:

a) the ninth to state the paragraph in the following edition:

"the organization of internal control - set the accepted organizations performing transactions with money or other property, the measures including development of rules of internal control and in the cases of target rules of internal control established by this Federal Law on counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction (further - target rules of internal control), and also appointment of the special officials responsible for implementation of rules of internal control and target rules of internal control;";

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