FEDERAL LAW OF THE RUSSIAN FEDERATION

of March 9, 2022 No. 48-FZ

About introduction of amendments to the Federal law "About Voluntary Declaring by Physical Persons of Assets and Accounts (Deposits) in Banks and about Modification of Separate Legal Acts of the Russian Federation"

Accepted by the State Duma on March 4, 2022

Approved by the Federation Council on March 4, 2022

Article 1

Bring in the Federal Law of June 8, 2015 No. 140-FZ "About voluntary declaring by physical persons of assets and accounts (deposits) in banks and about modification of separate legal acts of the Russian Federation" (The Russian Federation Code, 2015, No. 24, Art. 3367; 2016, No. 15, Art. 2050; 2018, No. 9, Art. 1290; 2019, No. 22, Art. 2666; No. 48, Art. 6739) following changes:

1) in Article 3:

a) in part 1:

in paragraph one of the word "for the third stage" shall be replaced with words "for the third and fourth stages";

in Item 1 of the word "securities" shall be replaced with words "financial assets";

add with Item 5 of the following content:

"5) about the cash (in currency of the Russian Federation, foreign currency) which is subject to introduction by physical person into accounts (deposits) in credit institutions of the Russian Federation.";

b) add with part 1.2 following of content:

"1.2. During the fourth stage of declaring physical person in time, stipulated in Clause the 5th this Federal Law, reflects also following data in the declaration containing the data specified regarding 1 this Article:

1) about money transfer from accounts (deposits) in the banks located outside the Russian Federation, data on which contain in the declaration, into accounts (deposits) of the customs applicant in credit institutions of the Russian Federation;

2) about transfer of financial assets from accounts (deposits) in the banks and the organizations of the financial market located outside the Russian Federation into accounts (deposits) in credit institutions of the Russian Federation or the organizations of the financial market of the Russian Federation;

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