FEDERAL LAW OF THE RUSSIAN FEDERATION

of December 21, 2021 No. 423-FZ

About modification of separate legal acts of the Russian Federation

Accepted by the State Duma on December 9, 2021

Approved by the Federation Council on December 15, 2021

Article 1

In Item 6.1 of part one of article 20 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1990, No. 27, Art. 357; Russian Federation Code, 1996, No. 6, Art. 492; 2001, No. 26, Art. 2586; No. 33, Art. 3424; 2002, No. 12, Art. 1093; 2005, No. 1, Art. 18; 2006, No. 19, Art. 2061; 2009, No. 9, Art. 1043; 2010, No. 31, Art. 4193; 2011, No. 49, Art. 7069; 2012, No. 31, Art. 4333; No. 53, Art. 7607; 2014, No. 52, Art. 7543; 2015, No. 1, Art. 37; 2016, No. 1, Art. 23; 2017, No. 18, Art. 2661, 2669; No. 30, Art. 4456; 2018, No. 18, Art. 2560; 2019, No. 22, Art. 2661; No. 52, Art. 7825; 2021, No. 17, Art. 2878; 27, the Art. 5181) the words "7.3 and 7.5" shall be replaced with words No. "7.3, 7.5, Items 1, of 2, 5 - 7, paragraph one of Item 8 of Article 7. 7, paragraph the second Item 2 of Article 7.8".

Article 2

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, 3452; 2007, No. 16, Art. 1831; No. 49, Art. 6036; 2009, No. 23, Art. 2776; 2010, No. 30, Art. 4007; No. 31, Art. 4166; 2011, No. 27, Art. 3873; No. 46, Art. 6406; 2012, No. 50, Art. 6954; 2013, No. 26, Art. 3207; No. 44, Art. 5641; 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; No. 28, Art. 4558; 2017, No. 31, Art. 4830; 2018, No. 1, Art. 54, 66; No. 18, Art. 2560, 2576, 2582; 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; No. 15, Art. 2239; No. 29, Art. 4518; No. 30, Art. 4738; No. 31, Art. 5018; 2021, No. 1, Art. 18, 75; No. 9, Art. 1469; No. 18, Art. 3064; No. 24, Art. 4183; No. 27, Art. 5061, 5094, 5171, 5183; No. 47, Art. 7739) following changes:

1) in Article 3 part one:

a) the paragraph the tenth after words "this Federal Law," to add with the words "according to degree (level) of risk of making by clients of suspicious transactions and to reference of clients to risk groups of making of suspicious transactions";

b) add with the paragraph of the following content:

"suspicious transactions - the transactions with money or other property which are presumably made for the purpose of legalization (washing) of income gained in the criminal way and terrorism financing.";

In paragraph four of Article 4 of the word "in accomplishment of the order of the client about making of transactions" shall be replaced with words 2) "in transaction making", after the words "about agreement cancelation of the bank account (contribution)" to add with words ", about application of measures, stipulated in Item the 5th article 7.7 of this Federal Law,", to add with words ", about reference by the Central bank of the Russian Federation clients of credit institutions - legal entities (individual entrepreneurs) registered in accordance with the legislation of the Russian Federation to group of high degree (level) of risk of making of suspicious transactions";

3) in Article 7:

a) in Item 1:

in subitem 1.1 of the word "transactions for the purpose of legalization (washing) of income gained in the criminal way or terrorism financing" shall be replaced with words "suspicious transactions";

state subitem 3 in the following edition:

"3) to update customer information which are carried to group of low degree (level) of risk of making of suspicious transactions according to rules of internal control of the organization performing transactions with money or other property, representatives of such clients, their beneficiaries and beneficial owners at least once in three years, and in case of doubts in reliability and accuracy of earlier acquired information within seven working days following behind day of emergence of these doubts.

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