FEDERAL LAW OF THE RUSSIAN FEDERATION

of December 30, 2015 No. 424-FZ

About introduction of amendments to 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 18, 2015

Approved by the Federation Council on December 25, 2015

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; 2005, No. 47, Art. 4828; 2006, No. 31, Art. 3446, 3452; 2007, No. 16, Art. 1831; 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; 2013, No. 26, Art. 3207; No. 44, Art. 5641; 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:

Article 2 part one after words of "the organizations performing transactions with money or other property" to add 1) with words "foreign structures without formation of legal entity,";

2) in Article 3:

a) the eleventh to state the paragraph in the following edition:

"the client - the physical person or legal entity, foreign structure without formation of legal entity which are on servicing of the organization performing transactions with money or other property;";

b) add with the paragraph of the following content:

"foreign structure without formation of legal entity - the organizational form created according to the legislation of foreign state (territory) without formation of legal entity (in particular, fund, partnership, partnership, trust, other form of implementation of collective investments and (or) trust management) which according to the personal law has the right to perform the activities directed to commercialization (profits) for the benefit of the participants (unitholders, principals or other persons) or other beneficiaries.";

3) in Article 7:

a) in Item 1:

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