FEDERAL LAW OF THE RUSSIAN FEDERATION

of May 29, 2024 No. 119-FZ

About modification of article 7 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 May 21, 2024

Approved by the Federation Council on May 22, 2024

Bring in the subitem 2 of Item 1.12 of article 7 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. 3446; 2007, No. 16, Art. 1831; No. 49, Art. 6036; 2009, No. 23, Art. 2776; 2010, No. 30, Art. 4007; 2011, No. 27, Art. 3873; No. 46, Art. 6406; 2013, No. 26, Art. 3207; No. 52, Art. 6968; 2014, No. 19, Art. 2315; No. 23, Art. 2934; No. 30, Art. 4219; 2015, No. 1, Art. 37; No. 18, Art. 2614; No. 24, Art. 3367; No. 27, Art. 3945, 4001; 2016, No. 1, Art. 27, 43, 44; No. 26, Art. 3860; No. 27, Art. 4196; 2017, No. 31, Art. 4830; 2018, No. 1, Art. 54, 66; No. 18, Art. 2560, 2576; 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; 2021, No. 1, Art. 18, 75; No. 9, Art. 1469; No. 24, Art. 4183; No. 27, Art. 5061, 5094, 5171, 5183; No. 47, Art. 7739; No. 52, Art. 8982; 2022, No. 1, Art. 52; No. 16, Art. 2613; No. 27, Art. 4620; No. 29, Art. 5298; 2023, No. 1, Art. 16, 54; No. 12, Art. 1887, 1889; No. 18, Art. 3242; No. 25, Art. 4449; No. 29, Art. 5316, 5326; No. 43, Art. 7602; 2024, to No. 12, the Art. 1569) change, having stated it in the following edition:

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