FEDERAL LAW OF THE RUSSIAN FEDERATION

of December 28, 2024 No. 522-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 December 12, 2024

Approved by the Federation Council on December 20, 2024

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; 2005, No. 47, Art. 4828; 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, 3884; 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; 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; No. 27, Art. 4620; No. 29, Art. 5246, 5298; 2023, No. 1, Art. 16, 42, 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, Art. 1569; No. 23, Art. 3057, 3060; No. 31, Art. 4470; No. 33, Art. 4917, 4918, 4947, 4950, 4971) following changes:

Article 1 after words to "terrorism financing" to add 1) with words ", extremist activities";

Article 2 part one after words "terrorism financing" to add 2) with words ", extremist activities";

3) in Article 3 part one:

a) add with the new paragraph the fifth the following content:

"financing of extremist activities - provision or fund raising or rendering the financial services which are obviously intended for financing of the organization, preparation and making at least of one of the crimes of extremist orientation recognized by those according to the Criminal Code of the Russian Federation or for ensuring activities of extremist community or the extremist organization;";

b) the fifth to consider the paragraph the paragraph the sixth;

c) to consider the paragraph of the sixth the paragraph the seventh and its after words to "terrorism financing" to add with words ", extremist activities";

d) to consider paragraphs of the seventh and eighth respectively paragraphs the eighth and ninth;

e) the ninth to consider the paragraph the paragraph the tenth and its after words to "terrorism financing" to add with words ", extremist activities";

e) the tenth - the fifteenth to consider paragraphs respectively paragraphs the eleventh - the sixteenth;

g) the sixteenth to consider the paragraph the paragraph the seventeenth and its after words of "function on counteraction to terrorism financing" to add with the words "and extremist activities";

h) the seventeenth to consider the paragraph the paragraph the eighteenth and its after words of "function on counteraction to terrorism financing" to add with the words "and extremist activities";

i) the eighteenth - the twenty fifth to consider paragraphs respectively paragraphs the nineteenth - the twenty sixth;

j) to consider the paragraph of the twenty sixth the paragraph the twenty seventh and its after words of "function on counteraction to terrorism financing" to add with the words "and extremist activities";

k) paragraphs of the twenty seventh - to consider the twenty ninth respectively paragraphs the twenty eighth - the thirtieth;

The name of Chapter II after words of "terrorism financing" to add 4) with words ", extremist activities";

5) in Article 4:

a) to "terrorism financing" to add the name after words with words ", extremist activities";

b) in part one:

the paragraph one after words to "terrorism financing" to add with words ", extremist activities";

the fourth after words to "terrorism financing" to add the paragraph with words ", extremist activities";

c) the second after words to "terrorism financing" to add part with words ", extremist activities";

6) in Article 6:

a) in Item 2.1:

state subitem 2 in the following edition:

"2) the court verdict of the Russian Federation which took legal effect about recognition of person guilty of making at least one of crimes, stipulated in Item "l" of part two of Article 105, the part two Item "e", parts three and the fourth (concerning the act made based on political, ideological, racial, national or religious hatred or hostility or based on hatred or hostility concerning any social group) Articles 111, Article part two Item "e" 112, Article part two Item "z" 117, Article part two Item "and" 119, Articles 205 - 205.5, 206, the Item "d" of part two and part three (concerning the act made based on political, ideological, racial, national or religious hatred or hostility or based on hatred or hostility concerning any social group) Article 207. 3, Articles 208, 211, the part one Item, parts two and third (concerning the act made based on political, ideological, racial, national or religious hatred or hostility or based on hatred or hostility concerning any social group) Articles 213, Articles 220 and 221, Article part two Item 244, Articles 277 - 280.3, Item "d" of part two and part three (concerning the act made based on political, ideological, racial, national or religious hatred or hostility or based on hatred or hostility concerning any social group) Article 280. 4, Articles 281 - 282. 3, Article 282.4 (concerning the act connected with promotion or public demonstration, production or sale for the purpose of promotion or acquisition for the purpose of sale or promotion of Nazi attributes or symbolics, or the attributes or symbolics similar to Nazi attributes or symbolics to extent of mixing, or attributes or symbolics of the extremist organizations), Articles 357, 360 and 361 Criminal Codes of the Russian Federation, or other crimes committed based on, specified in the Item "e" of part one of article 63 of the Criminal Code of the Russian Federation;";

state subitem 4 in the following edition:

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