FEDERAL LAW OF THE RUSSIAN FEDERATION

of April 7, 2020 No. 116-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 refining of the rights and obligations of the legal entities performing separate types of professional activity in the security market

Accepted by the State Duma on April 1, 2020

Approved by the Federation Council on April 2, 2020

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; No. 29, Art. 3600; 2010, No. 28, Art. 3553; 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. 14, 37; No. 18, Art. 2614; No. 24, Art. 3367; No. 27, Art. 3945, 4001; 2016, No. 1, Art. 23, 27, 43, 44; No. 26, Art. 3860; No. 27, Art. 4196, 4221; 2017, No. 31, Art. 4830; 2018, No. 1, Art. 54, 66; No. 17, Art. 2418; 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; No. 49, Art. 6953; No. 51, Art. 7490; No. 52, Art. 7798; 2020, No. 9, Art. 1138) following changes:

1) the paragraph third parts one of Article 5 to add with words "(except for the professional participants of the security market performing activities only for investment consulting)";

2) in Article 7:

a) in Item 1:

in paragraph one of subitem 1 of the word "1.4-2 and 1.4-4" to replace with figures "1.4-2, 1.4-4 - 1.4-6";

in subitem 3:

in the paragraph the second word "doubts;" to replace with the word of "doubts".;

add with the paragraph of the following content:

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