FEDERAL LAW OF THE RUSSIAN FEDERATION

of April 16, 2022 No. 112-FZ

About introduction of amendments to article 29 of the Federal law "About Banks and Banking Activity" and article 4 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 April 6, 2022

Approved by the Federation Council on April 13, 2022

Article 1

Bring in article 29 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; 2007, No. 45, Art. 5425; 2010, No. 8, Art. 775; No. 27, Art. 3432; 2011, No. 27, Art. 3873; 2019, No. 51, Art. 7486) following changes:

To add 1) with new part three of the following content:

"Collection of commission fee by credit institution when implementing transactions on money transfer from bank accounts of physical persons and legal entities, and also individual entrepreneurs in connection with change or agreement cancelation of the bank account and (or) other agreements regulating servicing of these persons in credit institution, in the amount of, exceeding size of the commission fee levied when implementing similar transactions on money transfer from bank accounts of these persons under other conditions is not allowed.";

Speak rapidly 2) third - to consider the sixth respectively parts four - the seventh.

Article 2

Article 4 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; 2010, No. 30, Art. 4007; 2013, No. 52, Art. 6968; 2018, No. 1, Art. 54; No. 18, Art. 2560; 2021, No. 1, Art. 75; 52, the Art. 8982) to add No. with part two of the following content:

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