FEDERAL LAW OF THE RUSSIAN FEDERATION

of December 29, 2022 No. 595-FZ

About introduction of amendments to article 6 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing"

Accepted by the State Duma on December 21, 2022

Approved by the Federation Council on December 23, 2022

Bring in article 6 of 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. 3452; 2007, No. 31, Art. 3993, 4011; 2010, No. 30, Art. 4007; No. 31, Art. 4166; 2011, 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. 30, Art. 4214; 2015, No. 1, Art. 37, 58; No. 27, Art. 3950; 2016, No. 1, Art. 11; No. 28, Art. 4558; 2017, No. 31, Art. 4816; 2018, No. 18, Art. 2560, 2576; No. 53, Art. 8491; 2020, No. 9, Art. 1138; No. 29, Art. 4518; No. 31, Art. 5018; 2021, No. 27, Art. 5058, 5171; 2022, No. 27, Art. 4620; No. 29, Art. 5246, 5298) following changes:

1) in Item 2.1:

a) the subitem 2 after figures "280.1," to add with figures "281, 281.1 - 281.3,";

b) the subitem 4 after figures "280.1," to add with figures "281, 281.1 - 281.3,";

c) the subitem 5 after figures "280.1," to add with figures "281, 281.1 - 281.3,";

2) in Item 2.2:

a) the subitem 2 after figures "280.1," to add with figures "281, 281.1 - 281.3,";

b) the subitem 4 after figures "280.1," to add with figures "281, 281.1 - 281.3,";

c) the subitem 8 after figures "280.1," to add with figures "281, 281.1 - 281.3,".

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