of December 29, 2014 No. 461-FZ
About modification of separate legal acts of the Russian Federation
Accepted by the State Duma on December 23, 2014
Approved by the Federation Council on December 25, 2014
The paragraph the seventeenth parts one of article 5 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; 2004, No. 31, Art. 3224; 2006, No. 31, Art. 3446; 2007, No. 49, Art. 6036; 2009, No. 23, Art. 2776; No. 29, Art. 3600; 2010, No. 28, Art. 3553; 2013, No. 26, Art. 3207; No. 30, the Art. 4219) after words of "mobile radiotelephone communication" to add 2014, with words ", and also the telecom operators holding essential position also render communication services based on contracts with subscribers in communication network public which have the right independently to render communication services on data transmission - physical persons".
Article 15 of the Federal Law of December 23, 2003 No. 177-FZ "About deposit insurance in banks of the Russian Federation" (The Russian Federation Code, 2003, No. 52, Art. 5029; 2008, No. 52, Art. 6225; 2011, No. 1, Art. 49; No. 49, Art. 7059; 2013, No. 19, Art. 2308; 52, the Art. 6975) to add No. with part 6 of the following content:
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.