FEDERAL LAW OF THE RUSSIAN FEDERATION

of November 18, 2022 No. 438-FZ

About modification of separate legal acts of the Russian Federation

Accepted by the State Duma on November 8, 2022

Approved by the Federation Council on November 16, 2022

Article 1

Article 9 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; 2006, No. 6, Art. 636; No. 29, the Art. 4357) to add 2015, with part eight of the following content:

"The credit institution shall based on the data on removal of physical person from accounting received from tax authority in tax authorities in connection with death to stop execution of orders about transfer and issue of the corresponding amounts from the account, contribution (deposit) of the client, except for testamentary dispositions, other orders in cases, stipulated by the legislation the Russian Federation, and also orders which possibility of execution is confirmed to the receiver of money and (or) the bank servicing it in accordance with the legislation of the Russian Federation, bank rules and the agreement if such confirmation is provided before receipt by credit institution of data on removal of physical person from accounting in tax authorities in connection with death.".

Article 2

The law of the Russian Federation of March 21, 1991 No. 943-I "About tax authorities of the Russian Federation" (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1991, No. 15, Art. 492; The Russian Federation Code, 1999, No. 28, the Art. 3484) to add with Article 7.3 of the following content:

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