FEDERAL LAW OF THE RUSSIAN FEDERATION

of July 3, 2016 No. 263-FZ

About introduction of amendments to articles 7 and 7.3 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 15, 2016

Approved by the Federation Council on June 29, 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. 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; 2012, No. 50, Art. 6954; 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; 2016, No. 1, Art. 27, 43, 44) following changes:

1) in Article 7:

a) in Item 1.2 of figure "15 000" to replace with figures "40 000";

b) the paragraph one of Item 1.11 after the words "instruments of payment" to add with the words "when implementing transaction on purchase or sale of available foreign currency on the amount which is not exceeding 100 000 rubles or not exceeding foreign currency amount, equivalent 100 000 rubles";

2) in Item 2 of Article 7.3 of the word "15 000 rubles or foreign currency amount, the equivalent 15 000 rubles connected with purchase or sale of cash foreign currency by physical persons or" shall be replaced with words "40 000 rubles or foreign currency amount, the equivalent 40 000 rubles connected with purchase or sale of cash foreign currency by physical persons and also when implementing transactions on the amount which is not exceeding 15 000 rubles or foreign currency amount, the equivalent 15 000 rubles connected with".

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