FEDERAL LAW OF THE RUSSIAN FEDERATION

of March 6, 2022 No. 44-FZ

About introduction of amendments to article 26 of the Federal law "About Banks and Banking Activity" and the Federal Law "About Anti-corruption"

Accepted by the State Duma on February 16, 2022

Approved by the Federation Council on March 2, 2022

Article 1

Bring in article 26 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; 2012, No. 27, Art. 3588; No. 50, Art. 6954; No. 53, Art. 7605; 2013, No. 11, Art. 1076; No. 19, Art. 2329; No. 26, Art. 3207; No. 27, Art. 3438; No. 30, Art. 4084; No. 51, Art. 6699; 2014, No. 26, Art. 3395; No. 52, Art. 7543; 2015, No. 27, Art. 3950; No. 29, Art. 4357; 2017, No. 18, Art. 2661; 2018, No. 24, Art. 3400; No. 27, Art. 3950; No. 31, Art. 4852; No. 32, Art. 5100, 5115; 2019, No. 6, Art. 463; No. 49, Art. 6953; No. 52, Art. 7787; 2021, No. 27, Art. 5151; 2022, No. 1, Art. 40) following changes:

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

"References on transactions, accounts and household deposits are issued by credit institution to the Prosecutor General of the Russian Federation, deputy attorneys general of the Russian Federation, prosecutors of subjects of the Russian Federation, military and other specialized prosecutors equated to prosecutors of subjects of the Russian Federation on their inquiries sent in accordance with the established procedure when carrying out article 8.2 of the Federal Law of December 25, 2008 No. 273-FZ "For anti-corruption" checks of legality of receipt of the money which arrived into accounts of person replacing (holding) position, implementation of powers on which involves obligation, to represent data on the income, on property and obligations of property nature, into accounts of his spouse (spouse) and minor children in banks and (or) other credit institutions.";

Parts the seventh - the fifty first to consider 2) respectively by parts eight - the fifty second.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info