FEDERAL LAW OF THE RUSSIAN FEDERATION

of December 15, 2025 No. 461-FZ

About introduction of amendments to articles 3 and 9 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 December 9, 2025

Approved by the Federation Council on December 10, 2025

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; 2006, No. 31, Art. 3452; 2010, No. 30, Art. 4007; No. 31, Art. 4166; 2011, No. 46, Art. 6406; 2013, No. 26, Art. 3207; No. 44, Art. 5641; 2014, No. 19, Art. 2311, 2315; 2015, No. 27, Art. 4001; 2016, No. 1, Art. 44; No. 28, Art. 4558; 2018, No. 1, Art. 66; No. 18, Art. 2560, 2582; No. 53, Art. 8491; 2019, No. 12, Art. 1222; 2020, No. 31, Art. 5018; No. 52, Art. 8592; 2021, No. 1, Art. 18, 75; No. 24, Art. 4183; No. 27, Art. 5061; No. 52, Art. 8982; 2022, No. 27, Art. 4620; 2023, No. 1, Art. 16, 54; No. 18, Art. 3242; 2024, No. 53, Art. 8532; 2025, No. 21, Art. 2526) following changes:

The paragraph of the twenty eighth part one of article 3 after words "the public companies" to add 1) with words ", the organization specified in part seven of article 9 of this Federal Law";

2) in Article 9:

a) in part three of the word "in part one" shall be replaced with words "in parts one and the seventh";

b) add with part seven of the following content:

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