FEDERAL LAW OF THE RUSSIAN FEDERATION

of June 23, 2016 No. 191-FZ

About introduction of amendments to article 5 of the Federal law "About Banks and Banking Activity" and 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 June 10, 2016

Approved by the Federation Council on June 15, 2016

Article 1

Part the second article 5 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1990, No. 27, Art. 357; Russian Federation Code, 1996, No. 6, Art. 492; 1998, No. 31, Art. 3829; 2003, No. 52, Art. 5037; 2009, No. 48, Art. 5731; 2011, No. 7, Art. 905; No. 27, Art. 3873; 2014, No. 40, Art. 5317; 1, the Art. 23) to state 2016, to No. in the following edition:

"Opening by credit institutions of bank accounts of the individual entrepreneurs and legal entities registered in accordance with the legislation of the Russian Federation (except for public authorities and local government bodies), branches (representations) of foreign legal entities is performed in the presence of data on state registration of physical persons as individual entrepreneurs, about state registration of legal entities, about accreditation of branches (representations) of foreign legal entities, about registration in tax authority, containing respectively in the Unified State Register of Private Entrepreneurs, the Unified State Register of Legal Entities and the state register of accredited branches, representations of foreign legal entities.".

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