FEDERAL LAW OF THE RUSSIAN FEDERATION

of May 23, 2025 No. 105-FZ

About modification of separate legal acts of the Russian Federation

Accepted by the State Duma on May 20, 2025

Approved by the Federation Council on May 21, 2025

Article 1

Item 6.1 of part one of article 20 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1990, No. 27, Art. 357; Russian Federation Code, 1996, No. 6, Art. 492; 2001, No. 26, Art. 2586; No. 33, Art. 3424; 2002, No. 12, Art. 1093; 2005, No. 1, Art. 18; 2006, No. 19, Art. 2061; 2009, No. 9, Art. 1043; 2010, No. 31, Art. 4193; 2011, No. 49, Art. 7069; 2012, No. 31, Art. 4333; No. 53, Art. 7607; 2014, No. 52, Art. 7543; 2015, No. 1, Art. 37; 2016, No. 1, Art. 23; 2017, No. 18, Art. 2661, 2669; No. 30, Art. 4456; 2018, No. 18, Art. 2560; 2019, No. 22, Art. 2661; No. 52, Art. 7825; 2021, No. 17, Art. 2878; No. 27, Art. 5181; No. 52, Art. 8982; 2023, No. 31, Art. 5766; 32, the Art. 6154) after the word "provided" to add No. with words "Item 5 of Article 4,", after words of "Article 7.8" to add with words ", the paragraph the sixth the subitem 10 of Item 1 of Article 7. 9, Items 1 - 3, the 5 and 6 Article 7.11".

Article 2

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; No. 52, Art. 9370; 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; No. 53, Art. 8523, 8531, 8532; 2025, No. 14, Art. 1574; No. 15, Art. 1793; No. 17, Art. 2110, 2117) following changes:

1) article 2 part one after the word "property" to add with words "participants of platform of digital ruble,";

2) in Article 3:

a) in part one:

to state the paragraph of the eighth in the following edition:

"mandatory control - set of the measures for control of transactions taken by authorized body with money or other property based on information provided to it by the organizations performing transactions with money or other property, participants of platform of digital ruble and also the operator of platform of digital ruble and on verification of this information in accordance with the legislation of the Russian Federation;";

the paragraph the seventeenth after words "other property," to add with words "to the operator of platform of digital ruble,";

add with new paragraphs the twenty ninth and thirtieth the following content:

"in the cases provided by this Federal Law, regulatory legal acts of the Russian Federation, regulations of the Central bank of the Russian Federation adopted on its basis and the agreement signed between the Central bank of the Russian Federation and authorized body based on article 7.12 of this Federal Law for information exchange of the operator of platform of digital ruble and authorized body concerning implementation of requirements of this Federal Law;

policy of platform of digital ruble on counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism, extremist activities and financing of distribution of weapons of mass destruction (further - policy of platform of digital ruble) - the internal document approved by the operator of platform of digital ruble and containing the description of the procedures performed by this operator on platform of digital ruble for the purpose of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism, extremist activities and financing of distribution of weapons of mass destruction. The policy of platform of digital ruble is developed according to the main directions of policy of platform of digital ruble containing the measures realized by the operator of platform of digital ruble for the purpose of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism, extremist activities and financing of distribution of weapons of mass destruction, and approved by the operator of platform of digital ruble in coordination with authorized body (further - the main directions of policy of platform of digital ruble);";

the twenty ninth and thirtieth to consider paragraphs respectively paragraphs the thirty first and thirty second;

b) add with part six of the following content:

"The concepts "account of digital ruble", "agreement of the account of digital ruble", "platform of digital ruble", "operator of platform of digital ruble", "participant of platform of digital ruble", "user of platform of digital ruble" used in this Federal Law are applied in that value in what they are used in the Federal Law of June 27, 2011 No. 161-FZ "About national payment system".";

Article 4 to state 3) in the following edition:

"Article 4. The measures directed to counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism, extremist activities and financing of distribution of weapons of mass destruction

1. Treat the measures directed to counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism, extremist activities and financing of distribution of weapons of mass destruction:

1) organization and implementation of internal control;

2) the organization and implementation of procedures for counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism, extremist activities and financing of distribution of weapons of mass destruction on platform of digital ruble;

3) mandatory control;

4) prohibition on informing clients and other persons about the taken measures of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism, extremist activities and financing of distribution of weapons of mass destruction;

5) other measures taken according to the Federal Laws.

2. The prohibition provided by the subitem 4 of Item 1 of this Article is not applied:

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