FEDERAL LAW OF THE RUSSIAN FEDERATION

of March 18, 2019 No. 33-FZ

About introduction of amendments to articles 7 and 7.1 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" and articles 7 and 10 of the Federal law "About National Payment System"

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; 2007, No. 16, Art. 1831; No. 49, Art. 6036; 2009, No. 23, Art. 2776; 2010, No. 30, Art. 4007; 2011, No. 27, Art. 3873; No. 46, Art. 6406; 2013, No. 26, Art. 3207; No. 52, Art. 6968; 2014, No. 19, Art. 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; 2017, No. 31, Art. 4830; 2018, No. 1, Art. 54, 66; No. 18, Art. 2560, 2576, 2582; No. 53, Art. 8491) following changes:

1) paragraph one of Item 2 of article 7 after the words "The Organizations Performing Transactions with Money or Other Property" to add with the words "and also persons specified in article 7.1 of this Federal Law";

2) in Article 7.1:

a) the paragraph one of Item 1 to state in the following edition:

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