FEDERAL LAW OF THE RUSSIAN FEDERATION

of June 23, 2016 No. 215-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" and the Russian Federation Code of Administrative Offences

Accepted by the State Duma on June 7, 2016

Approved by the Federation Council on June 15, 2016

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; 2005, No. 47, Art. 4828; 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; No. 29, Art. 3600; 2010, No. 28, Art. 3553; No. 30, Art. 4007; No. 31, Art. 4166; 2011, No. 27, Art. 3873; No. 46, Art. 6406; 2012, No. 30, Art. 4172; No. 50, Art. 6954; 2013, No. 26, Art. 3207; No. 44, Art. 5641; No. 52, Art. 6968; 2014, No. 19, Art. 2315, 2335; No. 23, Art. 2934; No. 30, Art. 4214, 4219; 2015, No. 1, Art. 14, 37, 58; No. 18, Art. 2614; No. 24, Art. 3367; No. 27, Art. 3945, 3950, 4001; 2016, No. 1, Art. 11, 23, 27, 43, 44) following changes:

1) in part one of Article 2 of the word "and also" to exclude, add with words ", and also the relations of legal entities and federal executive bodies connected with establishment of beneficial owners of legal entities";

To add 2) with Article 6.1 of the following content:

"Article 6.1. Obligations of the legal entity on disclosure of information on the beneficial owners

1. The legal entity shall have information on the beneficial owners and take reasonable and available in the circumstances measures for establishment concerning the beneficial owners of the data provided by the paragraph the second the subitem 1 of Item 1 of article 7 of this Federal Law.

2. Stipulated in Item 1 this Article the obligation does not extend to persons specified in paragraphs the second - the fifth the subitem 2 of Item 1 of article 7 of this Federal Law.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info