FEDERAL LAW OF THE RUSSIAN FEDERATION

of July 26, 2019 No. 250-FZ

About introduction of amendments to article 7 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing"

Accepted by the State Duma on July 18, 2019

Approved by the Federation Council on July 23, 2019

Bring in article 7 of 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, 2567; No. 53, Art. 8491; 2019, No. 12, Art. 1222, 1223; No. 27, Art. 3534, 3538) following changes:

1) Item 1.5-1 after words of "pension funds" to add with words ", insurance companies (except for the medical insurance companies performing activities only in the field of compulsory medical insurance)";

2) in Item 1.8 the first offer after words of "pension fund" to add with the words "with insurance company (except for the medical insurance company performing activities only in the field of compulsory medical insurance)", the second offer after words of "pension fund", to add with words "insurance organization (except for the medical insurance company performing activities only in the field of compulsory medical insurance),";

3) Item 1.9 after words of "pension fund" to add with words "insurance organization (except for the medical insurance company performing activities only in the field of compulsory medical insurance),";

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