of May 29, 2024 No. 122-FZ
About introduction of amendments to article 7 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" and article 10 of the Federal law "About National Payment System"
Accepted by the State Duma on May 21, 2024
Approved by the Federation Council on May 22, 2024
Paragraph one of Item 1.11 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, No. 12, the Art. 1569) after the words "including electronic money" to add with the words "on the amount which is not exceeding 100 000 rubles or not exceeding foreign currency amount, equivalent 100 000 rubles".
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