FEDERAL LAW OF THE RUSSIAN FEDERATION

of May 5, 2014 No. 110-FZ

About modification of separate legal acts of the Russian Federation

Accepted by the State Duma of the Russian Federation on April 22, 2014

Approved by Council of the Russian Federation on April 29, 2014

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. 30, Art. 3029; No. 44, Art. 4296; 2004, No. 31, Art. 3224; 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) following changes:

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

"the simplified identification of the client - physical person (further also - the simplified identification) - performed in the cases established by this Federal Law, set of actions for establishment concerning the client - physical person of surname, name, middle name (if other does not follow from the law or national custom), series and the document number proving the identity and to confirmation of reliability of these data one of the following methods:

with use of originals of documents and (or) properly verified copies of documents;

with use of information from information systems of public authorities, the Pension Fund of the Russian Federation, Federal Compulsory Health Insurance Fund and (or) the state information system determined by the Government of the Russian Federation;

with use of single system of identification and authentication when using of the strengthened qualified digital signature or the simple digital signature provided that in case of issue of key of the simple digital signature the personality of physical person is identified in case of personal acceptance.";

Item 1.2 of Article 6 to state 2) in the following edition:

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