of March 26, 2022 No. 72-FZ
About modification of separate legal acts of the Russian Federation
Accepted by the State Duma on March 22, 2022
Approved by the Federation Council on March 23, 2022
Bring in article 63.2 of Bases of the legislation of the Russian Federation about notariate of February 11, 1993 No. 4462-I (Sheets of the Congress of People's Deputies of the Russian Federation and the Supreme Council of the Russian Federation, 1993, No. 10, Art. 357; Russian Federation Code, 2018, No. 22, Art. 3041; 2019, No. 52, Art. 7798) following changes:
To add 1) with new parts four and heel of the following content:
"If creation of heritable fund with the status of the international fund according to the procedure, No. 290-FZ provided by the Federal Law of August 3, 2018 "About the international companies and the international funds" is provided in the will (further - the international heritable fund), the notary processing heritable case shall request at each beneficiary of the international heritable fund assurance about absence:
1) concerning the founder of the international heritable fund of insolvency proceedings (bankruptcy) according to the personal law of physical person;
2) inclusions in the list of the organizations and physical persons concerning which there are data on their participation in extremist activities or terrorism, according to 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", in the list of the organizations and physical persons concerning which there are data on their participation in distribution of weapons of mass destruction.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.