FEDERAL LAW OF THE RUSSIAN FEDERATION

of July 29, 2017 No. 267-FZ

About modification of separate legal acts of the Russian Federation

Accepted by the State Duma on July 21, 2017

Approved by the Federation Council on July 25, 2017

Article 1

Bring in Item 1.3 of article 6 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. 30, Art. 3029; No. 44, Art. 4296; 2004, No. 31, Art. 3224; 2006, No. 31, Art. 3452; 2007, No. 31, Art. 3993, 4011; 2010, No. 30, Art. 4007; No. 31, Art. 4166; 2011, No. 46, Art. 6406; 2012, No. 30, Art. 4172; 2013, No. 26, Art. 3207; No. 44, Art. 5641; No. 52, Art. 6968; 2014, No. 19, Art. 2315, 2335; No. 30, Art. 4214; 2015, No. 1, Art. 37, 58; No. 27, Art. 3950; 2016, No. 1, Art. 11; No. 28, Art. 4558) following changes:

Paragraph one to state 1) in the following edition:

"1.3. Transaction on transfer of money into bill (contribution), the met (deposited) letter of credit or to cash write-off from bill (contribution), the met (deposited) letter of credit of the economic societies having strategic importance for defense industry complex and safety of the Russian Federation, and societies which are under their direct or indirect control which are specified in article 1 of the Federal Law of July 21, 2014 to No. 213-FZ "About opening of bank accounts and letters of credit, about the conclusion of bank deposit agreements, contracts for maintaining the register of owners of securities by the economic societies having strategic importance for defense industry complex and safety of the Russian Federation and modification of separate legal acts of the Russian Federation", the federal unitary enterprises having strategic importance for defense industry complex and safety of the Russian Federation and the economic societies which are under their direct or indirect control which are specified in the Federal Law of November 14, 2002 to No. 161-FZ "About state and municipal unitary enterprises", the state corporations, state-owned companies and the public companies, is subject to mandatory control if the amount on which such transaction is made is equal to 10 million rubles or exceeds this amount or it is equal to the foreign currency amount equivalent to 10 million rubles, or exceeds this amount.";

2) paragraph two after words "securities societies," to add with words "the federal unitary enterprises, the state corporations, state-owned companies and the public companies,";

The paragraph third to state 3) in the following edition:

"The authorized body has the right to request and receive according to the procedure, established by the Government of the Russian Federation, from societies, the federal unitary enterprises, the specified in paragraph one of this Item, and the public companies information on the made transactions (transactions) with the money or other property specified by societies, the federal unitary enterprises and the public companies, on their nature and the purposes.".

Article 2

Bring in the Russian Federation Code of Administrative Offences (The Russian Federation Code, 2002, No. 1, Art. 1; No. 44, Art. 4295; 2003, No. 27, Art. 2708; No. 46, Art. 4434; No. 50, Art. 4847; 2004, No. 34, Art. 3533; No. 44, Art. 4266; 2005, No. 1, Art. 13, 40; No. 30, Art. 3131; No. 52, Art. 5574; 2006, No. 1, Art. 4; No. 2, Art. 172; No. 6, Art. 636; No. 19, Art. 2066; No. 31, Art. 3438; No. 45, Art. 4641; No. 50, Art. 5281; No. 52, Art. 5498; 2007, No. 1, Art. 25; No. 7, Art. 840; No. 16, Art. 1825; No. 26, Art. 3089; No. 30, Art. 3755; No. 31, Art. 4007; 2008, No. 20, Art. 2259; No. 52, Art. 6235, 6236; 2009, No. 1, Art. 17; No. 7, Art. 777; No. 29, Art. 3597; No. 48, Art. 5711; 2010, No. 1, Art. 1; No. 18, Art. 2145; No. 19, Art. 2291; No. 30, Art. 4002, 4007; No. 31, Art. 4193; 2011, No. 1, Art. 23; No. 19, Art. 2714; No. 23, Art. 3260; No. 30, Art. 4600; No. 46, Art. 6406; No. 47, Art. 6602; No. 48, Art. 6728; No. 50, Art. 7351, 7355, 7362; 2012, No. 24, Art. 3068, 3082; No. 31, Art. 4320; No. 47, Art. 6403, 6404, 6405; No. 53, Art. 7602, 7641; 2013, No. 14, Art. 1657, 1666; No. 19, Art. 2323; No. 26, Art. 3207, 3208, 3209; No. 27, Art. 3469, 3477, 3478; No. 30, Art. 4025, 4029, 4031, 4040, 4082; No. 31, Art. 4191; No. 44, Art. 5624; No. 48, Art. 6159, 6163; No. 49, Art. 6343; No. 51, Art. 6683, 6685, 6695, 6696; No. 52, Art. 6961, 6986, 6994; 2014, No. 6, Art. 557, 566; No. 11, Art. 1096; No. 14, Art. 1561; No. 19, Art. 2302, 2317, 2327, 2335; No. 26, Art. 3366, 3395; No. 30, Art. 4211, 4214, 4218, 4224, 4256, 4259, 4264; No. 42, Art. 5615; No. 43, Art. 5799; No. 48, Art. 6636, 6638, 6643, 6651; No. 52, Art. 7545, 7548, 7549; 2015, No. 1, Art. 35, 37, 83, 85; No. 10, Art. 1405, 1416; No. 13, Art. 1811; No. 21, Art. 2981; No. 27, Art. 3950; No. 29, Art. 4354, 4374, 4376, 4391; No. 41, Art. 5629; No. 45, Art. 6205, 6208; No. 48, Art. 6710, 6716; No. 51, Art. 7249; 2016, No. 1, Art. 11, 59, 63, 84; No. 10, Art. 1323; No. 11, Art. 1481, 1490; No. 14, Art. 1907; No. 15, Art. 2051; No. 26, Art. 3871, 3877; No. 27, Art. 4164, 4197, 4206, 4223, 4226, 4259; No. 50, Art. 6975; No. 52, Art. 7508; 2017, No. 1, Art. 12, 31, 51; No. 11, Art. 1535; No. 17, Art. 2456; No. 18, Art. 2664; No. 23, Art. 3227) following changes:

1) in paragraph one of part 1 of Article 3.5 of the word "Articles 15. 15.40" shall be replaced with words 39, "parts 1 - the 5th Article 15. 39, Article 15.40", words "Articles 15.27. 15.39" shall be replaced with words 1, "Article 15.27. 1, parts 1 - the 5th Article 15.39";

2) part 1 of Article 4.5 after words to "payment system" to add with the words "about opening of bills, the met (deposited) letters of credit, about the conclusion of bank account agreements and bank deposit agreements (deposit) (regarding administrative offenses, stipulated in Article 15.39 of this Code)";

Article 15.39 to state 3) in the following edition:

"Article 15.39. Violation of requirements of the legislation of the Russian Federation regarding opening in credit institution of the bank account and letter of credit, conclusion of bank deposit agreement (deposit) the economic society and the federal unitary enterprise having strategic importance for defense industry complex and safety of the Russian Federation, opening of bank and other account in credit institution, the conclusions of bank deposit agreement (deposit) the state corporation, state-owned company and the public company, the conclusions of bank deposit agreement (deposit) with the Federal Treasury, state non-budgetary funds (territorial funds of compulsory medical insurance)

1. Opening of bill, the met (deposited) letter of credit to the economic society having strategic importance for defense industry complex and safety of the Russian Federation or the society which is under its direct or indirect control which are specified in the Federal Law of July 21, 2014 to No. 213-FZ "About opening of bank accounts and letters of credit, about the conclusion of bank deposit agreements, contracts for maintaining the register of owners of securities by the economic societies having strategic importance for defense industry complex and safety of the Russian Federation and modification of separate legal acts of the Russian Federation", or to the federal unitary enterprise having strategic importance for defense industry complex and safety of the Russian Federation or the economic society which is under its direct or indirect control which are specified in the Federal Law of November 14, 2002 to No. 161-FZ "About state and municipal unitary enterprises", or the conclusion with specified by society or the unitary enterprise of bank account agreement or bank deposit agreement (deposit) the credit institution which is not conforming to the requirements of regulatory legal acts of the Russian Federation established for the specified purposes and is not included in the lists of credit institutions placed by the Bank of Russia on the Internet according to provisions of the specified Federal Laws (except for implementation of the specified transactions (transactions) by the credit institution determined by the decision of the Government of the Russian Federation made according to parts 1.3 or 1.4 of article 2 of the Federal Law of July 21, 2014 No. 213-FZ "On opening of bank accounts and letters of credit on the conclusion of bank deposit agreements contracts for maintaining the register of owners of securities by the economic societies having strategic importance for defense industry complex and safety of the Russian Federation and modification of separate legal acts of the Russian Federation" or the paragraph the third or fourth Item 9 of article 24.1 of the Federal Law of November 14, 2002 No. 161-FZ "About state and municipal unitary enterprises"), -

attracts imposing of administrative penalty on officials of credit institution at the rate from hundred thousand to one million rubles; on legal entities - from ten million to sixty million rubles.

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