FEDERAL LAW OF THE RUSSIAN FEDERATION

of December 2, 2019 No. 407-FZ

About modification of separate legal acts of the Russian Federation for the purpose of establishment of prohibition to act as the founder (the participant, the member) of non-profit organization to persons on whom the decision on freezing (blocking) of money or other property in connection with good causes to suspect them of participation in terrorist activities is made

Accepted by the State Duma on November 14, 2019

Approved by the Federation Council on November 25, 2019

Article 1

Bring in the Federal Law of May 19, 1995 No. 82-FZ "About public associations" (The Russian Federation Code, 1995, No. 21, Art. 1930; 1997, No. 20, Art. 2231; 2002, No. 12, Art. 1093; 2006, No. 3, Art. 282; 2012, No. 30, Art. 4172; 2015, No. 1, Art. 58; No. 10, Art. 1413) following changes:

1) in Article 19 part three:

a) state Item 2 in the following edition:

"2) person included in the list according to Item 2 of article 6 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" (further - the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing");";

b) add with Item 6 of the following content:

"6) the organization or physical person on which the interdepartmental coordinating body performing functions on counteraction to terrorism financing makes the decision on freezing (blocking) of money or other property according to article 7.4 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing", before cancellation of such decision.";

To exclude 2) in part four of Article 38 of the word "of August 7, 2001 No. 115-FZ".

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