FEDERAL LAW OF THE RUSSIAN FEDERATION

of June 28, 2022 No. 219-FZ

About introduction of amendments to the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" and separate legal acts of the Russian Federation

Accepted by the State Duma on June 8, 2022

Approved by the Federation Council on June 22, 2022

Article 1

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. 31, Art. 3993, 4011; 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. 30, Art. 4172; 2013, No. 26, Art. 3207; No. 44, Art. 5641; No. 52, Art. 6968; 2014, No. 19, Art. 2315, 2335; No. 23, Art. 2934; No. 30, Art. 4214, 4219; 2015, No. 1, Art. 37, 58; No. 18, Art. 2614; No. 24, Art. 3367; No. 27, Art. 3945, 3950, 4001; 2016, No. 1, Art. 11, 27, 43, 44; No. 26, Art. 3860; No. 27, Art. 4196; No. 28, Art. 4558; 2017, No. 31, Art. 4816, 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; No. 50, Art. 8074; 2021, No. 1, Art. 18, 75; No. 9, Art. 1469; No. 18, Art. 3064; No. 24, Art. 4183; No. 27, Art. 5058, 5061, 5094, 5171, 5183; No. 47, Art. 7739; No. 52, Art. 8982; 2022, No. 1, Art. 52; No. 13, Art. 1961; No. 16, Art. 2613, 2614) following changes:

1) in Article 3 part one:

a) in the paragraph the sixteenth the words "or in the list of the organizations and physical persons concerning which there are data on their participation in distribution of weapons of mass destruction" to exclude, shall be replaced with words the words "concerning which there are good causes to suspect their participation in terrorist activities (including to terrorism financing) in the absence of the bases for inclusion in the specified list" "on which according to Item 1 of article 7.4 of this Federal Law the interdepartmental coordinating body performing functions on counteraction to terrorism financing makes the decision on freezing (blocking) of money or other property, to either the organization or physical person included in constituted within realization of the powers provided by Chapter VII of the Charter of the UN, the UN Security Council or bodies which are specially created by decisions of the UN Security Council lists of the organizations and physical persons connected with the terrorist organizations and terrorists or with distribution of weapons of mass destruction (further - the lists of the organizations and physical persons connected with terrorism or with distribution of weapons of mass destruction, constituted according to decisions of the UN Security Council)";

b) in the paragraph the seventeenth the words "or in the list of the organizations and physical persons concerning which there are data on their participation in distribution of weapons of mass destruction" to exclude, shall be replaced with words the words "concerning which there are good causes to suspect their participation in terrorist activities (including to terrorism financing) in the absence of the bases for inclusion in the specified list" "on which according to Item 1 of article 7.4 of this Federal Law the interdepartmental coordinating body performing functions on counteraction to terrorism financing makes the decision on freezing (blocking) of money or other property, to either the organization or physical person included in the lists of the organizations and physical persons connected with terrorism or with distribution of weapons of mass destruction, constituted according to decisions of the UN Security Council";

c) the paragraph of the twenty sixth after words of "the terrorism performing functions on counteraction to financing" to add with words "notifications of authorized body on inclusion of the organizations or physical persons in the lists of the organizations and physical persons connected with terrorism or with distribution of weapons of mass destruction, constituted according to decisions of the UN Security Council or about exception of the organizations or physical persons of lists of the organizations and physical persons connected with terrorism or with distribution of weapons of mass destruction, constituted according to decisions of the UN Security Council";

The paragraph the fourth article 4 parts one after the words "about the taken measures for freezing (blocking) of money or other property" to add 2) with the words "and about cancellation of these measures";

3) in Article 6:

a) the paragraph one of Item 2 to state in the following edition:

"2. Transaction with money or other property is subject to mandatory control if at least one of the parties is the organization or physical person included in the list of the organizations and physical persons concerning which there are data on their participation in extremist activities or terrorism, or the legal entity who directly or indirectly is in property or under control such the organization or physical person, either the physical person or the legal entity acting on behalf or on specifying such of the organization or physical person.";

b) to declare the subitem 6 of Item 2.1 invalid;

c) to declare the subitem 5 of Item 2.2 invalid;

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