of June 24, 2025 No. 162-FZ
About introduction of amendments to article 7.4 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 June 10, 2025
Approved by the Federation Council on June 18, 2025
Bring in Item 1 of article 7.4 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; 2013, No. 26, Art. 3207; 2022, No. 27, Art. 4620; 2024, No. 53, Art. 8532; 2025, No. 21, Art. 2526) following changes:
In paragraph one of the word "to terrorist or extremist activities (including to financing of terrorism or extremist activities)" shall be replaced with words 1) "to terrorist, extremist or diversionary activities (including to financing of terrorism, extremist activities or diversion)", shall be replaced with words the words "to terrorist activities (including to terrorism financing)" "to terrorist or diversionary activities (including to financing of terrorism or diversion)";
The second the words "to terrorist or extremist activities (including to financing of terrorism or extremist activities)" shall be replaced with words 2) in the paragraph "to terrorist, extremist or diversionary activities (including to financing of terrorism, extremist activities or diversion)".
President of the Russian Federation
V. Putin
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.