FEDERAL LAW OF THE RUSSIAN FEDERATION

of April 21, 2025 No. 88-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 April 8, 2025

Approved by the Federation Council on April 16, 2025

Article 1

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; 2023, No. 1, Art. 16, 42, 54; No. 29, Art. 5326; 2024, No. 12, Art. 1569; No. 33, Art. 4971; No. 53, Art. 8523, 8532) following changes:

1) in Item 1:

a) to recognize paragraphs of the fifth and seventh of subitem 1 invalid;

b) add subitem 3 with the paragraph the sixth the following content:

"transfer of money into the account or cash write-off from the account of the legal entity or the individual entrepreneur performing purchase and sale of precious metals and gemstones, jewelry and other products from precious metals and (or) gemstones, scrap of such products;";

c) add with subitems 6 and 7 of the following content:

"6) transaction with cash and (or) non-cash on purchase by physical person from credit institution and (or) sale of credit institution of investment precious metals by physical person, coins from precious metals and the processed natural diamonds;

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