FEDERAL LAW OF THE RUSSIAN FEDERATION

of December 30, 2015 No. 423-FZ

About introduction of amendments to article 7 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 15, 2015

Approved by the Federation Council on December 25, 2015

Bring in article 7 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. 16, Art. 1831; No. 49, Art. 6036; 2009, No. 23, Art. 2776; 2010, No. 30, Art. 4007; 2011, No. 27, Art. 3873; No. 46, Art. 6406; 2013, No. 26, Art. 3207; No. 52, Art. 6968; 2014, No. 19, Art. 2315; No. 23, Art. 2934; No. 30, Art. 4219; 2015, No. 1, Art. 37; No. 18, Art. 2614; No. 24, Art. 3367; No. 27, Art. 3945, 4001) following changes:

1) in paragraph one of the subitem 1 of Item 1 of the word "established by Items 1. 1, 1. 1.4 and 1.4-1" shall be replaced with words 2, "established by Items 1. 1, 1. 2, 1. 4, 1.4-1 and 1.4-2";

To add 2) with Item 1.4-2 of the following content:

"1.4-2. Upon purchase of jewelry by physical person from precious metals and gemstones on the amount which is not exceeding 40 000 rubles, or foreign currency amount, equivalent 40 000 rubles and also when using of the personified electronic instrument of payment for making of purchase of jewelry by physical person from precious metals and gemstones at retail on the amount which is not exceeding 100 000 rubles, or foreign currency amount, equivalent 100 000 rubles, identification of the client - the physical person, the representative of the client, the beneficiary and the beneficial owner is not carried out (except for case if at workers is the organization performing transactions with money or other property there are suspicions that this transaction is performed for the purpose of legalization (washing) of income gained in the criminal way or terrorism financing).".

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