FEDERAL LAW OF THE RUSSIAN FEDERATION

of December 28, 2013 No. 403-FZ

About introduction of amendments to the Federal law "About National Payment System" and the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing"

Accepted by the State Duma of the Russian Federation on December 17, 2013

Approved by Council of the Russian Federation on December 25, 2013

Article 1

Bring in the Federal Law of June 27, 2011 No. 161-FZ "About national payment system" (The Russian Federation Code, 2011, No. 27, the Art. 3872) the following changes:

Article 3 to add 1) with Item 26 of the following content:

"26) prepaid card - the payment card provided to the client by the operator of electronic money, used for transfer of electronic money, and also for implementation of other transactions, stipulated in Article the 7th this Federal Law.";

2) in Article 7:

a) state part 2 in the following edition:

"2. The client - the physical person can provide money to the operator of electronic money with use of the bank account or without use of the bank account, and also at the expense of the money provided by legal entities or individual entrepreneurs to the operator of electronic money for benefit of such client - physical person if the contract between the operator of electronic money and the client - physical person provides such opportunity.";

b) state part 4 in the following edition:

"4. The operator of electronic money considers money of the client by forming of the record reflecting the size of obligations of the operator of electronic money to the client in the amount of the provided money (further - remaining balance of electronic money).";

c) add part 5 with the words "based on the agreement of consumer loan (loan)";

d) state part 6 in the following edition:

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