FEDERAL LAW OF THE RUSSIAN FEDERATION

of December 16, 2019 No. 438-FZ

About introduction of amendments to articles 7 and 7.2 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" regarding refining of the questions connected with carrying out identification of the physical persons transferring and receiving postal money transfers

Accepted by the State Duma on December 4, 2019

Approved by the Federation Council on December 11, 2019

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; No. 53, Art. 8491; 2019, No. 12, Art. 1222, 1223; No. 27, Art. 3534, 3538; No. 30, Art. 4152; No. 31, Art. 4418, 4430) following changes:

1) paragraph one of Item 1.11 of article 7 after words "electronic instrument of payment," to add with the words "during the implementing and receipt of postal money transfer on the amount which is not exceeding 15 000 rubles";

Item 12 of Article 7.2 to add 2) with the subitem 6 of the following content:

"6) the postal money transfers transferred at the request of physical persons on the amount which is not exceeding 15 000 rubles.".

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