FEDERAL LAW OF THE RUSSIAN FEDERATION

of December 28, 2016 No. 471-FZ

About modification of separate legal acts of the Russian Federation and recognition voided separate provisions of legal acts of the Russian Federation

Accepted by the State Duma on December 21, 2016

Approved by the Federation Council on December 23, 2016

Article 1

In Item 6 of article 6.1 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; No. 26, the Art. 3884) the words "at the request of authorized body, tax authorities or other federal executive body authorized by the Government of the Russian Federation" shall be replaced with words 2016, "at the request of authorized body or tax authorities".

Article 2

Bring in Item 7 of article 7.1 of the Federal Law of August 8, 2001 No. 129-FZ "About state registration of legal entities and individual entrepreneurs" (The Russian Federation Code, 2001, No. 33, Art. 3431; 2003, No. 26, Art. 2565; 2011, No. 30, Art. 4576; 2013, No. 30, Art. 4084; No. 51, Art. 6699; 2015, No. 1, Art. 10; No. 13, Art. 1811; No. 27, Art. 4000; 2016, No. 1, Art. 11; No. 23, Art. 3296; No. 27, Art. 4293) following changes:

The subitem "2" to state 1) to N in the following edition:

"N 2) data on issue of independent guarantee, except for the independent guarantees issued by credit institutions (bank guarantees) with indication of identifiers of the beneficiary and principal (identification taxpayer number, the primary state registration number in case of their availability), and also essential conditions of this guarantee;";

The subitem "3" to state 2) to N in the following edition:

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