Key Benefits:
RUSSIAN FEDERATION
FEDERAL LAW
About countering legalization (laundering)
Proceeds of Crime
and terror financing
(name in red. Federal Act of 30 October 2002
N 131-FZ-Collection of Russian legislation, 2002, N
44, art. 4296)
Adopted by the State Duma 13 July 2001
Approved Federation Council July 20, 2001
(reed. The Federal Act of July 25, 2002 N 112-FZ-
Russian Federation Law Assembly, 2002, N 30, st.
3029; Federal Act of 30 October 2002 N 131-FZ-Assembly
Federation Federation, 2002, N 44, st. 4296;
Federal Law of July 2004 N 88-FZ - To
Russian Federation Federation, 2004, N 31, st. 3224;
Federal Law of Nov. 16 2005 N 145-FZ-Assembly
Russian Federation Federation, 2005, N 47, st. 4828;
Federal Law of July 2006 N 147-FZ -Assembly
Russian Federation Federation, 2006, N 31, st. 3446;
Federal Law of July 2006 N 153-FZ -Assembly
Russian Federation Federation, 2006, N 31, st. 3452;
2007 2007 N 51-FZ Meeting
Russian Federation Federation, 2007, N 16, st. 1831;
Federal Law of July 2007 N 197-FZ -Collection
Russian Federation Federation, 2007, n 31, st. 3993;
Fed July 24 2007 N 214-FZ -Collection
Russian Federation Federation, 2007, n 31, st. 4011;
Federal Law of Nov. 28 2007 N 275-FZ-Assembly
Russian Federation Federation, 2007, N 49, st. 6036;
Federal Law of June 2009 N 121-FZ -Collection
Russian Federation Federation, 2009, N 23, st. 2776;
Federal Law of July 2009 N 163-FZ -Assembly
Russian Federation Federation, 2009, N 29, st. 3600;
Federal Law of July 2010 N 153-FZ -Collection
Russian Federation Federation, 2010, N 28, st. 3553;
Federal Law July 2010 N 176-FZ -Collection
Russian Federation Federation, 2010, N 30, st. 4007;
Federal Law of July 2010 N 197-FZ -Collection
Russian Federation Federation, 2010, N 31, st. 4166;
Federal Law June 2011 N 162-FZ -Collection
Russian Federation Federation, 2011, N 27, st. 3873;
Federal Law Nov. 8 2011 N 308-FZ Assembly
Russian Federation Federation, 2011, N 46, st. 6406;
Federal Law of July 2012 N 121-FZ -Assembly
Federation Federation, 2012, N 30, st. 4172;
Federal Law of December 2012 N 231-FZ-Assembly
Russian Federation Federation, 2012, N 50, st. 6954;
Federal Law of 7 May 2013 N 102-FZ - To
Russian Federation Federation, 2013, N 19, st. 2329;
Federal Law of June 2013 N 134-FZ -Collection
legislation of the Russian Federation 2013, N 26, st. 3207;
Federal Law of Nov. 2 2013 N 302-FZ-Assembly
Russian Federation Federation, 2013, N 44, st. 5641;
Fed of Law 28 December 2013 N 403-FZ-Assembly
Russian Federation Federation, 2013, N 52, st. 6968;
Federal Law of 5 May 2014 N 106-FZ -Collection
Russian Federation Federation, 2014, N 19, st. 2311;
Federal Law of 5 May 2014 N 110-FZ -Collection
Russian Federation Federation, 2014, N 19, st. 2315;
Federal Law of 5 May 2014 N 130-FZ - To
Russian Federation Federation, 2014, N 19, st. 2335;
Federal Law June N 149-FZ -Collection
Russian Federation Federation, 2014, N 23, st. 2934;
Federal Law of July 2014 N 213-FZ -Collection
Russian Federation Federation, 2014, N 30, st. 4214;
Federal Law of July 2014 N 218-FZ -Collection
Russian Federation Federation, 2014, N 30, st. 4219;
Federal Law of 29 December 2014 N 461-FZ-Assembly
Russian Federation Federation, 2015, N 1, st. 14;
Federal Law of 29 December 2014 N 484-FZ-Assembly
Russian Federation Federation, 2015, N 1, st. 37;
Federal Law of December 2014 N 505-FZ-Collection
Russian Federation Federation, 2015, N 1, st. 58;
Federal Law of 2 May 2015 N 111-FZ -
ToRussian Federation Federation, 2015, N 18, st. 2614;
Federal Law of June 2015 N 140-FZ -
ToRussian Federation Federation, 2015, N 24, st. 3367;
Federal Law of June 2015 N 154-FZ -Assembly
Russian Federation Federation, 2015, N 27, st. 3945;
Federal Law of June 2015 N 159-FZ -Collection
Russian Federation legislation, 2015, N 27, st. 3950;
Federal Law of June 2015 N 210-FZ -Collection
Russian Federation legislation, 2015, N 27, st. 4001;
Federal Law of Dec. 29 2015 N 403-FZ-Assembly
Russian legislation Federation, 2016, N 1, st. 23;
Federal Law of 29, December 2015 N 407-FZ-Assembly
Russian Federation Federation, 2016, 1, st. 27;
Federal Law 30 December 2015 N 423-FZ-Assembly
Russian Federation Federation, 2016, 1, st. 43;
Federal Law 30 December 2015 N 424-FZ-Assembly
Russian legislation, 2016, N 1, art. 44)
Chapter I. GENERAL PROVISIONS
Article 1: The objectives of this Federal Law
This Federal law is
legitimate citizens ' interests, societies, and states by creating
legal mechanism countering legalization (laundering)
revenues generated by by crime, and financing of terrorism
(Ind. The Federal Act of 30 October 2002 N 131-FZ
Laws of the Russian Federation, 2002, N 44, st.
4296).
Article 2: Scope of this Federal Law
This Federal regulates citizens
Russian Federation, Foreign and stateless persons
organizations, performing operations with money or
other property, foreign structures without legal entity
person, and state authorities that control
Russian Federation territory for monetary operations
funds or other assets for warning, detection, and
Suppression of of deeds related to legalization (laundering) of proceeds
acquired by criminal means, and financing of terrorism (in the
Federal Law 30 October 2002 N 131-FZ-Assembly
Federation Federation, 2002, N 44, st. 4296;
Federal Law of Nov. 16 2005 N 145-FZ-Assembly
Russian Federation Federation, 2005, N 47, st. 4828;
Federal Law 30 December 2015 N 424-FZ-Assembly
Russian legislation, 2016, N 1, article 44).
The Federal law extends
branches and representation, children
organizations, Operations with money or
other property, located outside the Russian Federation
if is not in conflict with of the state of their place
location (part of the Federal Act of July 23, 2010). N
176-FZ -Collection of Russian legislation, 2010, N
30, article 4007).
international treaties
Federation The action of this Federal Law is distributed
for physical and legal persons that perform operations
money or other property outside of the Russian
Federation.
Article 3: Key Concepts Used in this
Federal Law
For the Federal
Key Concepts:
proceeds of crime, -money or
other property derived from a crime;
legalization (laundering) of proceeds of crime,
-Making ownership, use, or disposal lawful
cash or other property, results
perpetration of a crime (to the red. Federal Act of 28 June 2013
g. N 134-FZ-Assembly of Russian legislation, 2013,
N 26, art. 3207);
financing terrorism-providing or collection
or
earmarked for organization funding for
committing at least one of the offences covered by articles
205, 205-1, 205-2, 205-3, 205-4, 205-5, 206, 208, 211, 220, 221,
277, 278, 279 and 360 of the Criminal Code of the Russian Federation, or
for of an organized illegal armed group
formation or criminal community (criminal organization),
or for
specified crimes (ed. Federal Act of 27 July 2010
g. N 197-FZ-Assembly of Laws of the Russian Federation, 2010,
N 31, st. 4166; Federal Act of 2 November 2013. 302-FZ-
The legislation of the Russian Federation, 2013, N 44, st.
5641);
operations with cash or other property-actions
physical and legal s or other
property regardless of the form of the implementation of
to establish, change, or terminate related to
their civil rights and responsibilities;
trusted authority - executive
authorities taking measures to counteract legalization (laundering)
Proceeds of Crime and Terrorist Financing in
compliance with this Federal Law;
required control - taken together
body to control cash transactions
or other
represented by organizations that perform such operations, and
Russian legislation;
internal control-activities of organizations that
operation with money or other property, to detect
operations, of the required control, , and other operations
money or other property, related to legalization
(laundering) revenues, received by way, , and
Terrorist Financing;
organization internal control - aggregation
organizations, performing operations with cash or
other property, measures, including Internal
audit, assign special officials responsible for
implementing internal control rules (paragraph Federal
of 23 July 2010 N 176-FZ-Legislative Assembly
Russian Federation, 2010, N 30, st. 4007; in red. Federal
of 8 November 2011 N 308-FZ-Legislative Assembly
Russian Federation, 2011, N 46, Art. 6406);
internal control implementation-implementation by organizations
operations with money other
property, internal controls,
legislation
representatives, beneficiaries, by
authorized organ, and information
training and education (paragraph introduced by the Federal by law
23 July 2010 N 176-FZ-Legislative Assembly of Russian
Federation, 2010, N 30, st. 4007; ed. Federal Act of 8
November 2011 N 308-FZ Assembly of Russian Legislation
Federation, 2011, N 46, art. 6406);
client- physical or legal face, foreign
struct without legal
organization of the operation with money
funds or other property (Paragraph introduced by Federal Act)
23 July 2010 N 176-FZ- Assembly of the Russian
Federation, 2010, N 30, st. 4007; ed. Federal Act of 30
December 2015 N 424-FZ- Meeting of the Russian
Federations, 2016, N 1, art. 44);
beneficiary- person to benefit in effect
client, including on the agent's contract, contracts
order, and trust management
money and other property (paragraph entered
Federal Law July 2010 N 176-FZ -Collection
Laws of the Russian Federation, 2010, N 30, art. 4007);
beneficial owner - Federal
physical person who is ultimately directly or indirectly
(through third faces) owns (has more than 25
percentage in capital) client - or has
Theability to control the action of the client's action. Benifern
client of the - of the is it is
of cases, if has reason
beneficial the owner of is different (a paragraph
has been introduced by Federal Law of June 28, 2013. N 134-FZ-Assembly
Russian legislation, 2013, N 26, st. 3207; in red.
Federal Law of June 2015 N 210-FZ -Collection
Laws of the Russian Federation, 2015, N 27, art. 4001);
identity- collection of events by
specific customer information,
representatives, beneficiaries, beneficial owners, by
confirming of these s
originals of documents and (or) properly -certified copies
(Paragraph is introduced by the Federal Act of July 23, 2010). N 176-FZ-
Russian Legislation Assembly, 2010, N , st.
4007; in red. Federal Act of June 28, 2013. N 134-FZ-
Russian legislation collection, 2013, N 26, st.
3207);
capturing information (information)-getting and docking
information (information) on paper and (or) other media
in order to implement this Federal (paragraph )
Federal Law July 2010 N 176-FZ -Collection
Laws of the Russian Federation, 2010, N 30, art. 4007);
freezing (freezing) non-cash funds or
undocumented security - addressed to
organizations, performing operations with money
other property, other physical and legal
perform money or security operations
organizations or
list of organizations and individuals for which
Exextremist
terrorism, , or organization or a person in
that have reasonable grounds to suspect their involvement
terrorist activity ( to funding
terrorism) reasons
list (indented by Federal Law of 28 June 2013 g.} N 134-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
26, art. 3207);
(freezing) property addressed
owner or owner of property, organizations,
operation with money or other property, others
physical and legal
property, of or physical
included in the list of organizations and individuals in
extremist
activity or terrorism, or organization or individual,
with respect to which there are sufficient base suspicion
involved in terror activities (
financing terrorism) if there are no reasons to include in
specified list (paragraph introduced by Federal by Law of 28 June
2013 N 134-FZ-Assembly of Russian legislation,
2013, N 26, art. 3207);
Lightweight client - of the physical
also- simplified - in cases
Installed By Federal Collection
Customer-Physical Activities
last name, of the name, (if other is not derived from the law or
national custom), series and of the document, of the
identity, and one
The following ways (paragraph introduced by Federal Law of May 5,
g. NfZ-FZ-Assembly of Russian Federation Law, 2014,
N 19, art. 2315):
with and (or) originals
image of copies of documents (paragraph , Federal
Law of 5 May 2014 N 110-FZ-Legislative Assembly
Russian Federation, 2014, N 19, Art. 2315);
with information from bodies
state power, Pension fund of the Russian Federation
Federal Foundation Mandatory Health Insurance and (or)
government-defined information system
Russian Federation (Paragraph is introduced by Federal Law May 5
)2014 N 110-FZ-Assembly of Russian legislation,
2014, N 19, art. 2315);
with a single authentication and authentication system
using enhanced qualified
or simple electronic signature provided, that when the key is issued
simple electronic the identity of the physical person is installed
reception (paragraph entered by Federal Law of 5 May 2014
g. NfZ-FZ-Assembly of Russian Federation Law, 2014,
N 19, art. 2315);
The foreign structure without of the legal
organization form created by law
foreign state (territory) without education legal
faces (in particular, Foundation, Partnership, Partnership, Trust, Other
form of collective investment and (or) of trust
control) which, in accordance with its personal law, is entitled
work, targeting to revenue
(Profit) for the benefit of its participants (shareholders, of the constituents or
other persons) or other beneficiaries (paragraph introduced by Federal
The law of December 30, 2015. N 424-FZ-Legislative Assembly
Russian Federation, 2016, N 1, st. 24).
(Article 3 in . Federal Act of 27 July 2006 N
153-FZ-Legislative Assembly of the Russian Federation Federation, 2006, N
31, art 3452)
Chapter II: LEAGALIZATION WARNING (LEAGALIZATION)
HOCOS ACCEPTED, AND
TERRORISM FINANCE
(name in red. Federal Act of 30 October 2002 N
131-FZ-Legislative Assembly of the Russian Federation Federation, 2002, N
44, art. 4296)
Article 4: Measures to counteract
legalization (laundering) of proceeds
criminal path, and financing of terrorism
(name in red. Federal Act of 30 October 2002
N 131-FZ-Collection of Russian legislation, 2002, N
44, art. 4296)
Measures, Directing Combating legalization
(Laundering) Proceeds of Crime and Financing
terrorism, is part of it. Federal Law From 30 October
2002 N 131-FZ-Assembly of Russian legislation,
2002, N 44, art. 4296):
organization and control control (in .
Federal Law July 2010 N 176-FZ -Collection
Laws of the Russian Federation, 2010, N 30, art. 4007);
required control;
Prohibition of informing clients and others of
measures
to counteract the legalization (laundering) of revenues,criminal by, , and terrorism financing
information clients
(blocking) money or other property, operation,
client to perform operations, about the contract
bank (contribution), on provisioning
documents based on Federal
the law (under the law). Federal Act of 30 October 2002 N 131-FZ
-Russian Law Assembly, 2002, N 44, st.
4296; Federal Act of 23 July 2010 N 176-FZ-Assembly
Russian Federation Federation, 2010, N 30, st. 4007;
Fed of Law 28 December 2013 N 403-FZ-Assembly
Russian legislation, 2013, N 52, art. 6968;
other measures taken in accordance with federal laws.
Article 5: Organizations that perform operations on
money or other property
For of the Federal organisations,
cash or other property transactions
are:
credit organizations
professional market participants;
insurance organizations ( health insurance exceptions
organizations, activities exclusively in
mandatory health health insurance), brokers and
leasing companies (under Ed. Federal Act of 28 July 2004
N 88-FZ-Russian Federation Law Assembly, 2004, N
31, st. 3224; of the Federal Act of 28 June 2013. N 134-FZ -
The legislation of the Russian Federation, 2013, N 26, st.
3207);
organization of the federal postal link (to the red. Federal
Act of 30 October 2002 N 131-FZ-Assembly
Russian Federation, 2002, N 44, Art. 4296);
pawnshops;
organizations that are buying, buy-sell precious
metals and precious stones, jewelry from and scrap
such articles, excluding religious organizations, museums and
organizations, using precious metals, Chemical
joins, gemstones in medical,
scientific-research targets in Tools,
instruments, equipment and manufacturing-technical
destination (Paragraph introduced by Federal Act of October 30, 2002
N 131-FZ-Collection of Russian legislation, 2002, N
44, st. 4296; to the red. Federal Act of 28 June 2013 N
134-FZ- Collection of Russian legislation, 2013, N
26, art. 3207);
organizations that contain totalizers and betting offices, and
also organizing lotteries, totalizers (mutual
bets) and other risk-based games, including in
form (paragraph is introduced by the Federal Law of October 30, 2002). N
131-FZ-Legislative Assembly of the Russian Federation Federation, 2002, N
44, article 4296; in red. Federal Act of 28 July 2004 N 88-FZ
-Russian Law Assembly, 2004, N 31
3224);
management companies investment funds, s
hedge funds and non-state pension funds (paragraph
The Federal Act 30 October 2002 2002 N 131-FZ-
Russian Law Assembly, 2002, N 44, st.
4296; in red. Federal Act of 21 July 2014. N 218-FZ-
Russian legislation meeting, 2014, N 30, st.
4219);
organizations that provide mediation
implementing sales of property (paragraph
was introduced by Federal Act of 28 July 2004. N 88-FZ - To
Laws of the Russian Federation, 2004, N 31, art. 3224;
payment acceptance operators (paragraph is introduced by Federal Law
dated July 27, 2006 N 147-FZ-Legislative Assembly of Russian
Federation, 2006, N 31, st. 3446; in red. Federal Act of 3
June 2009 N 121-FZ - Collection
Federation, 2009, N 23, article 2776); commercial organizations, enclosing finance contracts under assignment of requirement in as financial agents (Paragraph introduced by Federal Act of 28 November 2007) N 275-FZ
The legislation of the Russian Federation, 2007, N 49, st.
6036);
credit consumer cooperatives, in number
Agricultural credit consumer cooperatives (paragraph
has been introduced by the Federal Law of July 17, 2009. N 163-FZ-Assembly
Laws of the Russian Federation, 2009, N 29, article 3600; red.
Federal Law of June 2013 N 134-FZ -Collection
Laws of the Russian Federation, 2013, N 26, art. 3207);
microfinance organizations (Paragraph introduced by Federal Law
dated July 5, 2010 N 153-FZ-Law Assembly of the Russian
Federation, 2010, N 28, st. 3553);
Mutual Insurance (paragraph , Federal
of 28 June 2013 N 134-FZ-Legislative Assembly
Russian Federation, 2013, N 26, art. 3207);
non-State pension funds,
licenses toImplementing a Retirement and Pension
insurance (Paragraph introduced by Federal Act of June 28, 2013) N
134-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
26, st. 3207);
communications operators that have the right to provide services themselves
mobile radio telephone and links
involved in significant position in public communication network
which has
submit data and provide contract-based services
natural person subscribers (paragraph introduced by the Federal by law
dated June 28, 2013 N 134-FZ-Legislative Assembly of the Russian Federation
Federation, 2013, N 26, st. 3207; in red. Federal Law of 29
December 2014 N 461-FZ-Legislative Assembly of Russian
Federation, 2015, N 1, article 14);
Rights and duties assigned by this Federal Law
in an organization, performing operations with cash or
other property, is propagated to individual
entrepreneurs, are insurance brokers, individual
entrepreneurs, buying and selling precious resources
metals and jewels jewellery products from them and scrap
such products, , and individual entrepreneurs who provide
mediating sales of sales
immovable property (part introduced by Federal Act of June 28
2013 N 134-FZ-Assembly of Russian legislation,
2013, N 26, article 3207).
Article 6: Operations with money or other
property subject to mandatory control
1. Operation with cash or other property
required control, if
committed, is equal to or greater than 600,000 rubles or equal to the sum of
foreign currency equivalent to or exceeds 600 000 rubles
the operation of refers to one from
following kinds of operations:
1) cash transactions in the form:
removal from the or credit account's account
money in cash form in cases, if is
is due to the nature of its business activity;
buy or sell foreign in cash
face (in red. The Federal Act of 28 July 2004 N 88-FZ-
Russian Federation Law Assembly, 2004, N 31, st.
3224);
purchasing a physical person of securities for cash settlement;
get a physical money on
sight of the bearer, of the non-resident;
banknote exchange one on another
Dignity;
-physical by in (stacking)
cash flow organization; 2) Enrollment or Money
providing or receiving credit (loan), for with valuable
papers if at least one of the parties is physical
or legal person Registration, Place
or location in the state (in the territory),
(which executes the Development Groups
financial measures with money-laundering (FATF), or if
specified bank accounts in
registered in the state ( specified
territory). List of such states (territories) is defined in
order, to be installed By the Russian Federation
{ \b }
{ \b }
{ \b }
{ \b }
{ \b }
Anti-Money Laundering (FATF), to be published. Federal Law of 23 July 2010 d N 17176-FZ -Collection Laws of the Russian Federation, 2010, N 30, art. 4007); 3 banking bank (deposits):
location of money contribution ( deposit)
documents of (deposit)
bearer;
opening the(deposit) contribution in favor of third persons with a location
cash in cash;
money transfer abroad to account (contribution), open
on anonymous owner, and money due to
bounds from account (contribution) opened to anonymous owner;
Enrollment of Money on (Contribution) or Write-off
money with (contribution) of the legal of the person, period
registering, , or cash credits to account (contribution) or
writing-off of money from the legal
if no activity on the specified account (contribution) was made
since it was opened;
4) Other Transactions with Movable Property:
emplacement of precious metals, gems, jewelry
parts of them and scrap of such articles or other values in a pawn shop (in
Federal Act of 19 July 2007 N 197- -Collection
Laws of the Russian Federation, 2007, N 31, sect. 3993);
payment to a physical of an insurance reimbursement or receipt
from it life insurance or other species
Savings and Pension Insurance;
receipt or provision of property by contract
leasing (leasing);
money transfers
Non-Creditorganizations on behalf of the customer;
buying, selling precious metals and jewels
stones, jewellery and scrap;
receive money in the lottery fee,
betting (mutual) and other risk games, in
volume in electronic form, and cash flow
winnings from from in games (in .
Federal Law of July 2004 N 88-FZ - To
Laws of the Russian Federation, 2004, N 31, art. 3224;
Granting Legal Persons, Not Credit
organizations, interest-free loans to individuals and (or) others
legal entities, and also getting such a loan (paragraph entered
Fed by Law 28 July 2004 g. N 88-FZ - To
Russian legislation, 2004, N 31, article 3224).
1-1. Property Transaction Result
which is navigation of ownership of such real
property, is subject to mandatory control if the amount
it is committed, equals or exceeds 3 million rubles, or equals
amount in foreign currency, equivalent to 3 million rubles, or
exceeds it (paragraph 1-1 introduced by Federal Law of 28 July 2004
g. N 88-FZ-Assembly of Russian legislation, 2004,
N 31, st. 33224; to red. Federal Act of 8 November 2011 N
308-FZ-Russian Federation Law Assembly-Federation, 2011, N
46, article 6406).
1-2. Operation on getting for the non-profit by the organization
money and/or other property from foreign states,
international and foreign organizations, foreign citizens and persons
without nationality, as well as cash and/or
other property specified is required
control if the amount to which this operation is committed is
or exceeds 100,000 rubles or equals foreign currency,
equivalent 100 000 rubles, or greater than it (para. 1-2
Federal Law of July 2012 N 121-FZ -Collection
Russian legislation, 2012, N 30, sect. 4172; in red.
Federal Law of 5 May 2014 N 110-FZ -Collection
Laws of the Russian Federation, 2014, No. 19, Article 19 2315).
1-3. Cash deposit operation on (contribution)
covered by (deposit) letter of credit or money write-off
with (contribution), covered (deposited)
business societies strategic
military-industrial and Russian
Federations and Societies under their Direct or Indirect
control, specified in Article 1 of the Federal Law " About Open
bank and letters of credit, contracts
bank contribution of economic societies
withstrategic value for the military-industrial
Russian Federation Security and Changes to Specific
legislative acts of the Russian Federation ",
control, if the amount to which this operation is committed is or exceeds 50 millions of rubles or equal amount in foreign is equivalent to or exceeds 50 million rubles. Credit organizations and non-credit financial organizations specified in 5 of this Federal Law, notify Every Open, Change accounts (deposited) letters of credit conclusion, termination of the bank of the account, contracts bank (deposits) and changes,
acquisitions and disposals of securities by companies specified in
paragraph of this first paragraph, in the order, by the Bank
Russia on with the authority (in Ed.
Federal Law of 29 December 2014 N 484-FZ-Assembly
Russian legislation, 2015, N 1, article 37).
The authority is entitled to request and retrieve in order,
Russian Federation Russian Federation
specified in paragraph of this paragraph
(transactions) (deals) with
or other property, about their nature and purpose (paragraph
By Federal Law of 29 December 2014 N 484-FZ
Russian Federation Law Assembly 2015, 2015, N 1 37).
(Paragraph 1-3 of the Federal Law of 21 July 2014 N
213-FZ- Collection of Russian legislation, 2014, N
30, Art. 4214)
1-4. money Operation on separate
accounts, open in authorized bank to
shipments of products to the defence order,
performers involved in product delivery by state
defense order, for state
defence order matches by law
from 29December 2012 N 275-State Defence Order,
any other accounts, on the operation on cash
specified separate accounts for any other accounts, operations on the first
enlistment of money on specified separate accounts from different
individual accounts subject to mandatory control, if amount,
which performs the appropriate operation, is equal to or greater than
600 000 rubles or equal amount in foreign currency equivalent
600 000 roubles or more.
Operations for the second and subsequent cash enrollments
to separate accounts listed in paragraph 1 of this paragraph,
other separate accounts or cash
separate accounts for different individual accounts must
control, if the is committed
operation equals or exceeds 50 million rubles or equals amount
in foreign , equivalent to millions of rubles, , or
exceeds it.
Credit organizations, trusted in
Federal Law of December 29 2012 N 275-FZ
About State Defence Order Banking
public contracts
defence order and for all
contracts, notify of each opening,
closing individual accounts specified in in the paragraph first
items and their changes in order, installed by the Bank
Russia in coordination with the authorized body.
(Paragraph 1-4 was introduced by the Federal Act of June 29, 2015). N
159-FZ-Russian Federation Law Collection, 2015,
27, art. 3950)
2. Operation with cash or other property
subject to mandatory control in case if one from
is organization or physical in
matches
true Federal Law Order Information about their involvement in
Extremist or Terrorism, or Legal Person,
directly or indirectly owned or controlled
such organization or person, or physical or legal person
acting on behalf of or at the direction of such an organization or person.
The order of the and to organizations
cash or other property transactions
list of and
Russian Federation. With this information about organizations and individuals
included in listed list, posted in
Internet
publish in official editions,
Russian Federation Government. Federal Act of
June 28, 2013 N 134-FZ- Meeting Russian
Federation, 2013, N 26, st. 3207).
(Paragraph 2 to red The Federal Act of July 2010 N
197-FZ -Collection of Russian legislation, 2010, N
31, Art. 4166)
2-1. Reasons for Organization or Physical
to the list of organizations and individuals for which
evidence of their involvement in extremist activities
or terrorism:
1 the legal court decision
Federation to Eliminate or Ban the Activity of the Organization in Connection
with her involvement in extremist activities or terrorism;
2) the legal
Federations to commit at least one from crimes covered by Articles 205, 205-1, 205-2,205-3, 205-4, 205-5, 206, 208, 211, 220, 221, 277, 278, 279, 280, 280-1, 282, 282-1, 282-2, 282-3 and 360 of the Criminal Russian code Federations (to the red. Federal Act of 2 November 2013 N 302-FZ
Russian Law Assembly, 2013, N 44, st.
5641; Federal Law of December 31, 2014. N 505-FZ-Assembly
Laws of the Russian Federation, 2015, N 1, art. 58;
2-1 that has entered the legal force destination
administrative penalty for committing
offence under article 15.27-1 of the Russian Code Federation on Administrative Offences (Subparagraph 2-1)
Federal Law 5 May 2014 N 130-FZ - To
Laws of the Russian Federation, 2014, N 19, art. 2335)
3) Russian Federation
subordinate prosecutor or federal executive body
Power in State Registration ( )
territorial body) to suspend the activity of the organization
in associations in about get
organizing responsibility for extremist activity;
4) procedural decision about person suspected in
at least one of the crimes covered by articles
205, 205-1, 205-2, 205-3, 205-4, 205-5, 206, 208, 211, 220, 221,
277, 278, 279, 280, 280-1, 282, 282-1, 282-2, 282-3 , and 360
Criminal Code of the Russian Federation (ed.) Federal Law
dated November 2, 2013 N 302-FZ-Legislative Assembly of the Russian Federation
Federation, 2013, N 44, st. 5641; Federal Act of 31 December
2014 N 505-FZ-Legislative Assembly of the Russian Federation,
2015, N 1, art. 58);
5) investigator's person's person
accused in committing of one from crimes,
Article 205, 205-1, 205-2, 205-3, 205-4, 205-5,
206, 208, 211, 220, 221, 277, 278, 279, 280, 280-1, 282, 282-1,
Russian Criminal Code282-2, 282-3 and 360 of the Criminal Code of the Russian Federation.
Federal Law of Nov. 2 2013 N 302-FZ-Assembly
Russian Federation Federation, 2013, N 44, st. 5641;
Federal Law of December 2014 N 505-FZ-Collection
Laws of the Russian Federation, 2015, N 1, art. 58;
6) compiled by international organizations that
Counter-terrorism or their designated authorities and recognized
Russian Federation Organizations and Physical
related to terrorist organizations or terrorists
7
international Federation and federal treaties
laws verdicts or decisions of courts and other competent
foreign
natural persons who carry out terrorist activities.
(Paragraph 2-1 was introduced by Federal Law 27 July 2010 N
197-FZ -Collection of Russian legislation, 2010, N
31, Art. 4166)
2-2. The base for of an organization or physical
faces from a list of organizations and individuals for
have information about their involvement in extremist activities
or terrorism:
1) cancellation of court decision that has entered into force
Federation to Eliminate or Ban the Activity of the Organization in Connection
with of involvement in extremist activity or terrorism and
termination of the case;
2) undo in the legal court
Russian Federation guilty of committing at least
one of the crimes covered by articles 205, 205-1, 205-2,
205-3, 205-4, 205-5, 206, 208, 211, 220, 221, 277, 278, 279, 280,
280-1, 282, 282-1, 282-2, 282-3 and 360 of the Criminal Code
federations, and
relation to this person on the grounds that gives the right to rehabilitation
(Ind. Federal Act of 2 November 2013 302-FZ-Assembly
Russian Federation Federation, 2013, N 44, st. 5641;
Federal Law of December 31, 2014 N 505-FZ -Collection
Laws of the Russian Federation, 2015, N 1, art. 58;
2-1) undo in the legal
administrative penalty in
misdemeanor, of article 15.27-1
Russian Federation Code of Administrative Offences
or change of the directive
administrative liability for
administrative infractions (subpara. 2-1)
The law of May 5, 2014 N 130-FZ - Legislation
Russian Federation, 2014, N 19, art. 2335);
3) cancellation of the decision of the Prosecutor General of the Russian Federation,
subordinate prosecutor or federal executive body
Power in State Registration ( )
territorial body) to suspend the activity of the organization
in connections with for extremist
activity;
4) termination of a criminal case or prosecution in
relation of the person suspected or accused of committing at least
one of the crimes covered by articles 205, 205-1, 205-2,
205-3, 205-4, 205-5, 206, 208, 211, 220, 221, 277, 278, 279, 280,
280-1, 282, 282-1, 282-2, 282-3 and 360 of the Criminal Code
Federations (to the red. Federal Act of 2 November 2013 N 302-FZ
Russian Law Assembly, 2013, N 44, st.
5641; Federal Law of December 31, 2014. N 505-FZ-Assembly
Laws of the Russian Federation, 2015, N 1, art. 58;
5) exclude organization or physical person from compiled
International Organizations Fighting Terrorism,
or their authorities recognized by the Russian Federation
and individuals lists
terrorist organizations or terrorists;
6) Unrecognized in the Russian Federation in accordance with
international Federation and federal treaties
laws of judgments or decisions of courts and decisions of other competent
foreign
individuals who carry out terrorist activities;
7) presence of documented death data
included in the list of entities and individuals in
extremist
activity or terrorism
8) availability of documented repayments or
removing from a person who has been sentenced for at least one
of crimes covered by articles 205, 205-1, 205-2, 205-3,
205-4, 205-5, 206, 208, 211, 220, 221, 277, 278, 279, 280, 280-1,
282, 282-1, 282-2, 282-3 and 360 of the Criminal Russian code
Federations (to the red. Federal Act of 2 November 2013 N 302-FZ
Russian Law Assembly, 2013, N 44, st.
5641; Federal Law of December 31, 2014. N 505-FZ-Assembly
Laws of the Russian Federation, 2015, N 1, art. 58;
9) presence of documented data
time in
administrative penalty for administrative
offence under article 15.27-1 of the Russian Code
Federation of Administrative Offences (subpara. 9 )
Federal Law 5 May 2014 N 130-FZ - To
Laws of the Russian Federation, 2014, No. 19, Article 19 2335).
(Paragraph 2-2 was introduced by Federal Law 27 July 2010 N
197-FZ -Collection of Russian legislation, 2010, N
31, Art. 4166)
2-3. Organizations and individuals mistakenly included in
list of organizations and individuals for which
Exist
terrorism, or to exclude from of the specified list in
accordance with paragraph 2-2 of this article, but not excludedfrom
specified list, apply to the authorized body with written
Amotivated statement to exclude them from of the specified list.
Delegate for ten working days, next
day receiving a statement, treats it and takes one from
following reasoned decisions:
to exclude an organization or physical person from specified
inventory;
to reject the application.
The Ombudsperson shall inform the petitioner about the decision taken.
The delegate's decision can be appealed by the in
court order.
(Paragraph 2-3 was introduced by Federal Law 28 June 2013 N
134-FZ- Collection of Russian legislation, 2013, N
26, art. 3207)
2-4. A physical person, included in the list of and
physical persons
involved for extremist or terrorism,
grounds, 2, 4 , 5 2-1
true article, to provide for its life, a
Members
families without independent sources of income right:
1 perform operations with money or other
assets to and Wages
fees not to exceed 10,000 rubles in calendar
per specified family member;
2 perform operations with money or other
property, sent to and consumption of the pension,
bursaries, benefits, other social repayments
Russian legislation, as well as the payment of taxes,
fines, other mandatory payments to
person identified in paragraph 1 of this paragraph
3) implement in the order set by paragraph 10 of 7
true Federal Act, cash transactions, or
other property, receipts and incurred
wage in the amount, specified by in
paragraph 1 of this paragraph and the payment of
obligations raised by before in
inventory.
(Paragraph 2-4 was introduced by the Federal Law of 28 December 2013. N
403-FZ -Collection of Russian legislation, 2013, N
52, 6968)
3. In the case of if the operation with money or other
foreign currency, in
Russian rouble is determined by official
CentralBank of the Russian Federation, in effect on the date of committing such
operations.
4. Operations or Other
possessions to required control,
direct in by the organization,
operations with money other
property.
(Article 6 in red. Federal Act of 30 October 2002 N
131-FZ-Legislative Assembly of the Russian Federation Federation, 2002, N
44, art. 4296)
Article 7. Rights and obligations of organizations carrying out
operations with money or other
property
(name in red. Federal Act of 30 October 2002
N 131-FZ-Collection of Russian legislation, 2002, N
44, art. 4296)
1. Organizations that implement operations
funds or other assets, required:
1) before to { \cs6\f1\cf6\lang1024
}
{ \field
}
{ \field
}
client of and (or) beneficiary, except
cases in 1-1, 1-2, 1-4, 1-4-1 and 1-4-2
this article with the following information: Federal
Act of 28 June 2013 N 134-FZ - Legislation
Russian Federation, 2013, N 26, st. 3207; Federal Act of
June 29, 2015 N 210-FZ- Assembly of the Russian Law
Federation, 2015, N 27, st. 4001; Federal Act of 30 December
2015 N 423-FZ-Assembly of Russian Legislation,
2016, N 1, art. 43):
in relation to physical persons-last name, name, and patronymic
(if other from or Custom
nationality, date of birth, identity documents, of Certifying
identity, data from the migration card, of the document, confirmation
or without
stay in the Russian Federation
(registration) or a location, identity of the taxpayer ( in
1-11 and 1-12 of this article, last name,
name, and (if other from of the law or
national custom), series , and document number, of Certifying
personality, and other information, allow to confirm
the specified information (to the red. Federal Act of 23 July 2010 N
176-FZ-Legislative Assembly of the Russian Federation Federation, 2010, N
30, st. 4007; of the Federal Act, dated May 5, 2014. N 110-FZ-
Russian Legislation Assembly, 2014, N 19, st.
2315);
for legal entities-name, identity
number of the taxpayer or
state registration number, state
registration and location address;
for a foreign structure without legal education
person-name, registration number (numbers) (if any),
Assigned Foreign Structure without forming a legal entity
in the State (in the territory) (Incorporation)
registration (incorporation), (codes) (if available)
structures without the legal state
territories (Incorporation) Quality
tax payer (or , equivalents) master
activity, and for trusts and other foreign structures without
formation of a legal entity with a similar structure or function
also property, in management (property),
surname, name, middle name (if any) (name) and address
( location) of the trust
owner (manager) (Paragraph introduced by Federal Law 30
December 2015 N 424-FZ-Legislative Assembly of Russian
Federations, 2016, N 1, art. 24);
1-1) for customer service and service, in
number of structures without
retrieve information about targets and assumptions their business relations with this organization, which performs operations with money and other property, on a regular basis take reasonable and available in circumstances measure on financial-economic goals
financial position and business reputation of clients, and right
receive reasonable and available under the circumstances
measures to identify origins of money
(or) other property of (Subparagraph 1-1 introduced by Federal
Act of June 28, 2013 N 134-FZ - Legislation
Russian Federation, 2013, N 26, st. 3207; to the red. Federal
Act of June 8, 2015 N 140-FZ - Legislation
Russian Federation, 2015, N 24, st. 3367; Federal Act of
December 30, 2015 N 424-FZ-Legislative Assembly of the Russian Federation
Federations, 2016, N 1, art. 44);
2) accept and in
owners owners
clients, including the relationship
1 1 of this item. Authentication
beneficial owners of clients ( exception
cases sent by an authorized request body according to
para. 5 of this paragraph) if for maintenance
clients that are:
public authorities, other state
organs, local governments, institutions
in their authority, public extrabudgetary funds,
public companies or in
Russian Federation Subjects of the Federation or
municipal education has more than 50 percent of shares (shares)
capital;
international organizations, foreign states
administrative-territorial units of foreign states
have standing;
issuers of securities allowed to organized
which disclose information in compliance with
Russian Federation Securities;
By organizations, whose is
listing procedure on foreign stock exchange, in list,
approved by the Bank of Russia
By foreign structures without the legal
Organization form does not provide
beneficial owner, of the owner
organ.
If, as a result of acceptance of the present
Federal Law of Measures for Identification of Beneficients
beneficial owner not found, beneficial owner owner
to be recognized as sole executive body of the client; (Subparagraph 2) Federal Act of 30 December 2015 N
424-FZ-Legislative Assembly of the Russian Federation, 2016, No. 1, 44) 3) update customer information, clients
beneficiary and beneficial owners at least once
per year, and in case of doubt reliability and accuracy
previously information received - days
following the day of such doubts (red). Federal
Law of 28 June 2013 N 134-FZ-Legislative Assembly
Russian Federation, 2013, N 26, est. 3207).
Non-State pension
clients, clients clients, items
beneficial owners at least once every three years, and in the case
doubts to the validity and accuracy of the earlier
information- in days days
of such doubts (paragraph introduced by Federal Act
December 29, 2014 N 484-FZ-Legislative Assembly of Russian
Federation, 2015, N 1, st. 37).
4) document and present it to the delegate
body no later than three working days following day of
operation, the following subject to mandatory control
cash or other property, committed
their clients (in Federal Act of June 28, 2013. N
134-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
26, art. 3207):
The kind of operation and the basis of the operation;
of the operation of money other
property, as well as the amount it was committed to;
information required for physical
or Other Property
(Passport or other document data, identity)
data of the migration card, of the document, confirming the
Foreign or Citizenship without
(residence) Russian Federation ID number taxpayer (if any), address of his place of residence or host; Name, identity of the taxpayer, state registration number, state registering and address of the legal person cash or other property operation information required for physical or legal person, on behalf and of which is committed operation with money or other property, data migration card, of document, of foreign law
or stateless person (residence) in
Russian Federation Identification of the Taxpayer
( availability), address
, respectively, a natural or legal person information required for delegate authentication physical or legal of the person, attorney,
commissioner, of the trustee that performs the operation
cash or other property on behalf of, or for,
or for the account in the power of based on
power of attorney, contract, law or an act of
public authority or local government authority, data
migration card, of document, of foreign law
or stateless person (residence) in
Russian Federation Identification of the Taxpayer
( availability), address
, respectively, representative of a natural or legal person; information required to identify the recipient by operation with money or other property (or)
representative, in including migration card and document data
or without
citizenship in (residence) in of the Russian Federation
taxpayer identification number (if present), address
or destination
representative, if is provided by the rules
corresponding operation;
5) provide in request
at the of the operation with money
assets or other property, information about client operations
about consumers of clients, size, , and order
of which is defined in in order, installed
Russian Federation Government, and Credit Organizations also
provide the account's (deposits) accounts
clients in order of Central
Russian Federation with the authority approved by the authority.
Order of the Request Body is defined by
Russian Federation Government. Federal Act of
28 June 2013 N 134-FZ-Legislative Assembly of the Russian Federation
Federation, 2013, N 26, st. 3207).
has the right to request and
information on operations before in
true Federal for documents and
information that appears in of the
Russian Federation's international treaty.
(Subparagraph 5) Federal Act of 8 November 2011 N
308-FZ-Russian Federation Law Assembly-Federation, 2011, N
46, Art. 6406)
6) use to freeze money
funds or other property, except in cases installed
2-4 6 of the Federal Law
immediately, but not Later one working day
hosting in on the Internet on the authorized site
body to include the organization or of a person in
list of organizations and individuals for which
Exist
terrorism, or from the day of posting on the official Web
freezing of (freezing) of money or other property
belonging to an organization or physical person for whom
sufficient reason to suspect
terrorist activity ( to funding
terrorism) reasons
list, immediately informing of measures authority in order, By theGovernment
Russian Federation, but for credit organizations, professional
members of the stock market (for
exception medical organizations
only in the scope of the medical
insurance), insurance brokers, companies
investment funds, investment funds and
non-State funds, credit consumer
cooperatives, in number of credit
consumer cooperatives, of microfinance organizations, societies
mutual insurance, non-state funds,
pawnshops in the order, by the Central Bank of the Russian
Federation trusted by the authority (Subparagraph 6
was introduced by the Federal Act of June 28, 2013. N 134- Collection
Russian legislation, 2013, N 26, st. 3207; in red.
Federal Act of 28 December 2013 N 403-FZ -
MeetingRussian Federation Federation, 2013, N 52, st. 6968;
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, art. 4219);
7) check at least once every three months
clients for whom
use freezing
(Block) or Other Property, , and
report the results of this check to the body in
order, by the Government of the Russian Federation,
credit organizations, professional market participants
papers, insurance organizations (excluding health insurance
organizations, activities exclusively in
mandatory insurance insurance, brokers,
control companies of investment funds, mutual investment
and non-State funds, credit
consumer cooperatives, in agricultural
credit consumer cooperatives, microfinance
organizations, societies insurance, non-state
pension funds, pawnbrokers in order, installed by Central
bank Russian trusted
Theorgan (subparagraph 7) was introduced by the Federal Act of 28 June 2013. N
134-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
26, st. 3207; in . Federal Act of 21 July 2014. N
218-FZ-Collections of Russian Federation Federation, 2014,
30, art. 4219);
(Item 1. Federal Act of 28 July 2004 N 88-FZ
-Russian Law Assembly, 2004, N 31
3224)
1-1. Client-physical person authentication
client, beneficiary and of the beneficial owner
Organizations
cash or other property, operations
receiving from customers-physical persons of payments, insurance premiums,
if their sum does not exceed 15,000 rubles or the sum of in
currency equivalent to 15,000 rubles (except when employees of the organization of the operation with money or other property, suspect, that this operation for legalization (money laundering)
acquired by criminal means, or terrorist financing) (item
1-1 was introduced by Federal Law from 27 July 2006 N 147-FZ
The legislation of the Russian Federation, 2006, N 31, st.
3446; to red. Federal Act of 3 June 2009 N 121-FZ
Law of the Russian Federation, 2009, N 23, st.
2776; of the Federal Act of June 27, 2011 N 162-FZ- Collection
Russian Federation Federation, 2011, N 27, st. 3873;
Federal Law of 28 June N 134-FZ -Collection
legislation of the Russian Federation 2013, N 26, st. 3207;
Federal Law June N 149-FZ -Collection
Laws of the Russian Federation, 2014, No. 2934).
1-2. When the physical person of the operation is bought
or sale of foreign currency in an amount not exceeding 15
000 ruble foreign currency
equivalent 15 000 rubles, Customer Identification-Physical
face, client, beneficiaries, and
owner is not held, except when employees organization, in operation with money
other property, suspicions, operation
is being implemented to legalize (laundering) revenues,
criminal by, , or financing of terrorism (para. 1-2
Federal Law of 27 July 2006 N 147-FZ - Collection
Russian legislation, 2006, N 31, 100 3446; in red.
Federal Law of June 2011 N 162-FZ - Collection
Russian Federation Federation, 2011, N 27, st. 3873;
Federal Law of 28 June N 134-FZ -Collection
Russian legislation, 2013, N 26, st. 3207).
1-3. (Paragraph 1-3 of the Federal Law of 28 November
g. N 275-FZ-Assembly of Russian legislation, 2007,
N 49, st. 6,036; ceased to be in force under the Federal Act of 3
June 2009 N 121-FZ - Collection
Federation, 2009, N 23, article 2776) 1-4. Client-Physical Person Authentication
client, , beneficiary and beneficial owner, and
simplified client-to-client
Organizations
attracting Bank agents, money transfers
without opening the bank account, including electronic
money tools, in favor of individuals and individual
entrepreneurs to pay products
works, services, results
intellectual activity or customizations, in
authorities local
self-governance, agencies in their own
money of the framework
the laws of the Russian Federation, and
client - by the physical person of the credit institution
cash in order to increase of the electronic
funds, if the amount of money does not exceed 15,000 rubles or amount in foreign currency, equivalent to 15,000 rubles,
exceptions, if the recipient of the money remittance
physical organization (except
religious and charities, registered in
installed order, owners of real estate
(Housing), Housing, Co-operatives or Other
specialized consumer cooperatives, regional
operators, created in the organizational-legal form of the Foundationin
concordat with Housing Federation or
organization, created for territories
Federation,
bank payment agents are suspected, operation for legalization (money laundering)
received criminal by, , or financing of terrorism. On
implementing credit organizations, including with
bank payments agents, money without
opening bank accounts in money
tools, in (work, services), included in
List (work, services), By the Government
Russian Federation in payment agent not entitled
receive payments for individuals to identify client
natural person is independent of the amount of translation (para. 1-4
)has been introduced by the Federal Act of June 27, 2011. N 162-FZ- Collection
Laws of the Russian Federation, 2011, 3873; in the red.
Federal Law of 5 May 2014 N 110-FZ -Collection
Russian Federation Federation, 2014, N 19, st. 2315;
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
1-4-1. The identification of beneficiaries is not performed, if
client is the authority of Russian
Federation, State Russian
Federation, Local Government or State Body
foreign authority ( 1-4-1 introduced by Federal
Law of June 29, 2015 N 210-FZ-Legislative Assembly
Russian Federation, 2015, N 27, est. 4001).
1-4-2. Buying Physical Items from Items
precious metals and precious stones, not exceeding
40 000 rubles, or an amount in foreign currency, equivalent to 40
000 rubles, personalized
payment for to buy physical
face of jewelry of precious and precious metals
stones in retail for an amount, not to exceed 100,000 rubles, or
sum in foreign currency, equivalent 100 000
client -the physical person, of the client representative,
beneficial owner and beneficial owner (per
exception, if employees of the organization,
operation with money or other property,
suspicion, that this operation is for legalization
revenues, received criminal by way, or
financing of terrorism) (Paragraph 1-4 introduced by Federal Law
December 30, 2015 N 423-FZ-Legislative Assembly of Russian
Federations, 2016, N 1, st. 23).
1-5. Credit to the right to charge
contract, including multilateral (including rules of of payment
system), another credit of the organization,
postal address, bank payment agent, link operator, right to provide mobile
Radiotelephony, certifying center, accredited to
order established by by Federal Law of April 6, 2011 N
63-FZ "About signature", carrying identities or
client s goals
make money transfers without opening banknote
accounts, money
providing the specified client-physical to the person
payment (Paragraph 1-5 was introduced by Federal Law of June 27
2011 N 162-FZ-Legislative Assembly of the Russian Federation,
2011, N 27, article 3873; in the red. Federal Act of 5 May 2014. N
110-FZ -Russian Legislation Assembly, 2014, N
19, st. 2315).
1-5-1. Professional Securities
control companies of investment funds, mutual investment
and non-State pension funds on the basis of
contract to give organization of identity
or simplified client-physical of person, and
representative of the client, for the beneficiary
beneficial owner (point 1-5-1 introduced by Federal Law)
21 July 2014 N 218-FZ-Law Assembly of the Russian Federation
Federation, 2014, N 30, st. 4219; in red. Federal Law of 29
December 2014 N 484-FZ-Russian Law Assembly
Federation, 2015, N 1, st. 37).
1-5-2. Credit Organization, Microfinance Company Right
delegate based on the credit organization
or simplified client authentication
face, client representative
beneficial owner and beneficial owner for purposes of closing
specified client consumer consumer (loan)
client - to a physical person through translation
money according to the national
payment system (para. 1-5-2 introduced by Federal Act of 29
December 2015 N 407-FZ- Collection of the Russian
Federation, 2016, N 1, st. 27, takes effect from March 30, 2016
years).
1-5-3. Requirements for credit organizations that can be
authorized to authenticate or simplified in
matches with -paragraph 1-5-2 of this article, are installed
The Bank of Russia is in agreement with the authorized body. Bank of Russia
agreed with the authorized body to set requirements
microfinance companies, which according to paragraph 1-5-2
true articles may instruct credit organizations to conduct
identity or light authentication ( 1-5-3 )
Fed by Law 29 December 2015 N 407-FZ-Assembly
Russian legislation, 2016, N 1, article 27, joining
into force since March 30, 2016).
1-6. In , in 1-5 and 1-5-1
article, organization, sponsoring to hold or
simplified authentication, is responsible for compliance
requirements or simplified authentication,
Federal
compliance with the laws (paragraph 1-6
Federal Law June 2011 N 162-FZ -Collection
Laws of the Russian Federation, 2011, 3873; in the red.
Federal Law of 5 May 2014 N 110-FZ -Collection
Russian Federation Federation, 2014, N 19, st. 2315;
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
1-7. Credit Organization, Organization of Federal Mail
links, links,
mobile radio telephone link, the center, accredited in the order, set by Federal Law of 6 April 2011 N 63-FZ "On electronic signature" tasked with authentication or authentication is
liability for requirements
identify or simplified authentication in
true Federal and other Federal laws.
Bank Payment agents are responsible for non-compliance
requirements or simplified
identities according to the contract, signed with credit
organization (item 1-7 introduced by Federal Law of June 27, 2011
g. N 162-FZ-Assembly of Russian legislation, 2011,
N 27, st. 3873; to the red. Federal Act of 5 May 2014. N
110-FZ-Legislative Assembly of the Russian Federation Federation, 2014,
19, st. 2315).
1-8. requirements
or simplified identity
matches 1-5 and 1-5-1 of this article was assigned
authentication or authentication, is
liability under a contract with a credit
organization, a professional of the market
investment investment Foundation,
investment fund fund
including the penalty (fine, penalties). Non-compliance
requirements or simplified
identity can also be for one-way
of the organization's contract
professional participant in security market controls
company investment of the fund, equity investment fund, and
non-state pension fund with
carry out or simplified authentication (para. 1-8
has been introduced by the Federal Act of June 27, 2011. N 162-FZ- Collection
Laws of the Russian Federation, 2011, 3873; in the red.
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
1-9. or
simplified identity in matches with points 1-5 and 1-5-1
real articles, must pass to the credit of the organization,
professional control
company of the investment fund, of the investment of the fund
non-State pension full amount of information
or simplified
identify, in the order, of the contract,
immediate, but not later than three working days since get
Thethat has identified, such information (para. 1-9
has been introduced by the Federal Act of June 27, 2011. N 162-FZ- Collection
Laws of the Russian Federation, 2011, 3873; in the red.
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
1-10. Credit Organization, Professional Participant Market
securities, control company of the investment fund, of mutual
investment fund
of the fundto report to the Bank of Russia in its order of information
about the persons whose is assigned to perform the authentication or
identities ( 1-10 ) Federal Act of June 27 2011 N 162-FZ-Legislative Assembly of the Russian Federation, 2011, N 27, article 3873; in the red. Federal Act of 21 July 2014. N 218-FZ-Russian Federation Law Assembly, 2014, N 30, article 4219). 1-11. Easier client -
can be performed when transferring money from
- of the banknote
order
accounts, in money
client- electronic
payment, when concluding contracts with non-State pension
funds, brokerer
securities trustee, for depositary
treaty and buying payev investment investors
investment funds on condition, that all calculations are made
exclusively in non-cash form on accounts, open in Russian
credit organization (in . Federal Act of 29 December
2014 N 484-FZ-Assembly of Russian legislation,
2015, N 1, st. 37).
Simplified identification of a client-physical person
only if one or more of the following conditions exist:
operation is not subject to mandatory control according to
Article 6 of this Federal Law and in the Customer Relationship
physical -missing returned in
compliance with this Federal Law Order Details
involvement in extremist activity or terrorism;
Employees of an organization that performs operations with
funds or other property, there is no suspicion in
target of a physical person is committing in
aims to legalize (laundering) proceeds of crime,
or Terrorist Financing;
operation does not have or unusual characters
evidence that there is no obvious economic meaning
or obvious legitimate target and committing of the operation
gives the reason to believe that is
from of the control's
true Federal Law.
If doubts
physical
simplistic authentication, if suspected,
that the operation is being performed for the purposes of legalization
revenues, received criminal by, , or of funding
terrorism, organization, Operation with money
funds or other property, must perform authentication
specified client in order specific 1 of this
articles.
(Paragraph 1-11 was introduced by Federal Law from 5 May 2014 N
110-FZ -Russian Legislation Assembly, 2014, N
19, art. 2315)
1-12. Easier client -
is done in one of the following ways: Federal Law
of 29 December 2014 N 484-FZ - Legislation
Russian Federation, 2015, N 1, article 37:
1) by of the client's physical
person of original documents and (or) proper of the of the certified true
copies of documents;
2) by the client's physical
credit organization, non-state pension fund
professional control
company of investment fund, of mutual investment fund or
non-state pension of the fund, in , including in electronic
form, of the following information: the middle name, of the middle name (if
other is not out of from the or the national custom
number of the document, the person, of the insurance number
individual account of in
Personalized accounting of the Pension Fund of the Russian Federation
and (or) taxpayer identification number, and (or) numbers
insured person's compulsory health insurance policy,
a subscriber
using the mobile radio telephone (in .
Federal Law of 29 December 2014 N 484-FZ-Assembly
Laws of the Russian Federation, 2015, N 1, art. 37;
3 Through the client- physical
authorization in a single authentication and authentication system
use of enhanced qualified electronic signature or
simple electronic signature condition, key output
simple electronic signature of person's physical
for personal receive, with the following information about yourself: last name,
name, patronymic (if not derived from law or national
custom), of the individual account number
insured person personalized
Pension Fund of the Russian Federation.
(Paragraph 1-12 was introduced by Federal Law from 5 May 2014 N
110-FZ -Russian Legislation Assembly, 2014, N
19, art. 2315)
1-12-1. Locations 1-11 and 1-12 of this
applies to consumer credit contract (loan)
sum of which does not exceed 15,000 rubles, or the sum of foreign currency
currency, equivalent to 15,000 rubles given
physical by money transfer in
compliance with national payment system law in
User of the physical of the person. " ; ( 1-12-1 )
Federal Act of 29 December 2015 N 407-FZ -
ToRussian legislation, 2016, N 1, article 27, joining
into force since March 30, 2016).
1-13. If received, including with a single
System of an interdepartmental interaction, from
government information systems , Retirement
Russian Federation Federation Mandatory Foundation
health insurance and (or) public
system defined by By the Russian Russian Federation
confirming the matches of the items listed in paragraph 2
1-12 of this article, with information in specified information
systems, and when the client - is a physical
getting for the mobile number
Radiotelephony Information Links
simplified (including use
electronic payment), client-physical person is considered
past simplified identification procedure for implementation
cash transfers without opening the bank account, in
number of money, provisioning
specified to the physical
payment, contract with non-state pension fund,
concluding the trust of the property of the paper,
depositary contract, brokering contract, and
to purchase investment paev investment
(para. 1-13) was introduced by the Federal Law of May 5, 2014. N 110-FZ-
Russian Legislation Assembly, 2014, N 19, st.
2315; to red. Federal Law of December 29, 2014. N 484-FZ-
Russian Federation Law Assembly 2015, 2015, N 1 37).
1-14. Credit organizations, professional market participants
securities, control companies for investment funds,
investment funds and non-State pension funds to the right
not perform user-acquired authentication if client
is:
credit organization;
a professional participant in the security market;
investment or
non-State pension fund.
This paragraph does not apply in if
organization or professional market participant, or
fund manager of the fund,
hedge fund and of the fund
relation of the customer specified in this paragraph or in
transactions with cash or other of this client
suspicions in Legalization
(laundering) revenues, received criminal path, or
financing of terrorism.
(Paragraph 1-14 was introduced by the Federal Law of July 21, 2014). N
218-FZ-Collections of Russian Federation Federation, 2014,
30, Art. 4219)
2. Organizations with cash transactions
or other property, is required for to prevent legalization
(laundering) Proceeds of Crime and Financing
terrorism to develop internal control, assign
special officials for implementing rules
internal control, Other Other Internal
organizational measures for these purposes (to the red. Federal Law
dated November 8, 2011 N 308-FZ-Legislative Assembly of the Russian Federation
Federations, 2011, N 46, st. 6406).
(Paragraph is no effect in of the Federal
November 2011 N 308-FZ Assembly of Russian Legislation
Federations, 2011, N 46, art. 6406)
Organizations that perform operations with in cash
or other matches with internal
control, must document information obtained
in the implementation of rules, and
confidential character (in the red. Federal Act of 8 November
2011 N 308-FZ-Assembly of Russian Legislation,
2011, N 46, st. 6406).
The reasons for documenting information are:
intratted or unusual nature of the deal, not
obvious economic sense or obvious legitimate purpose;
mismatch in the deal of the organization
installed constituent documents of this organization
detect multiple operations or
The gives the reason that is
is evading Mandatory
controls provided by this Federal Law;
committing the operation, of the transaction to in relation to
authorized by in or
referred to request under paragraph 1 of paragraph 1 of this
Article (Paragraph by Federal Law of 28 June 2013 g. }
134-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
26, art. 3207);
client failure from committing of the operation, in relation
which suspicions arrove
specified operation for legalization (laundering)
Proceeds of Crime or Terrorist Financing
(Paragraph introduced by Federal Act of June 28, 2013 N 134-FZ
The legislation of the Russian Federation, 2013, N 26, st.
3207);
other circumstances, trusted
are being implemented to legalize (laundering) revenues,
criminal, or financing terrorism (in Ed.
Federal Act of 30 October 2002 N 131-FZ -Collection
Russian legislation, 2002, N 44, article 4296).
Internal rules with
requirements approved by the Government of the Russian Federation, and for
credit organizations, professional market participants
papers, insurance organizations (excluding health insurance
organizations, activities exclusively in
mandatory insurance insurance, brokers,
control companies of investment funds, mutual investment
and non-State funds, credit
consumer cooperatives, in agricultural
credit consumer cooperatives, microfinance
organizations, societies mutual insurance, non-state
pension funds, pawnshops - Central Russian
Federation by Approval Authority, and approved
{ { Lead | Organization} { } Federal Act of 30 October 2002 N 131-FZ-Assembly of Russian legislation, 2002, N 44, st. 4296; Federal Act of 12 April 2007 N
51-FZ-Collection of Russian legislation, 2007, N 16, 1831; of the Federal Law of June 2011. N 162-FZ- Russian Law Assembly, 2011, N 27, st. 3873; of the Federal Act of November 8, 2011 N 308-FZ-Assembly Russian Federation Federation, 2011, N 46, st. 6406; Federal Law of July 2014 N 218-FZ -Collection Laws of the Russian Federation, 2014, N 30, Art. 4219). Qualification Requirements for Special
responsible for implementing internal controls,
requirements for training and training, client authentication,
client representatives ( Single Identity
client's
beneficial owners owners in
compliance with order, by the Russian government
Federation, for credit organizations, professional participants
securities market, insurance organizations (excluding insurance)
medical organizations, activities exclusively
in coverage of health insurance, insurance
brokers, companies equity funds, s
investment and non-State funds,
credit consumer cooperatives, in number
agricultural credit of consumer cooperatives,
microfinancial organizations, insurance,
non-State pension funds, pawnshops at the Central Bank
Russian Federation with the authority approved by the authority.
Qualification requirements
may contain containment restrictions for individuals attractive to administrative liability for failure legalization requirements
(Laundering) Proceeds of Crime and Financing terrorism, not that provides such disqualification. identities may be different depending on (level) risk of performing operations in in
legalization (laundering) of proceeds of crime, or
Terrorist Financing (Paragraph by Federal Law of
July 2004 N 88-FZ - The collection of legislation
Federation, 2004, N 31, st. 3224; red. Federal Act of 8
November 2011 N 308-FZ Assembly of Russian Legislation
Federation, 2011, N 46, st. 6406; Federal Act of 21 July
2014 Russian Federation Council of Law (Russian Federation)
2014, N 30, 100 4219).
Special Implementation
rules of internal control, cannot be a person, that has unlisted
or uncleared criminal record for economic crimes or
crime against government (paragraph entered
Fed by Law July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
3. In the case, if of theorganization
operation with money or other property,
implementing the rules of the internal
control suspect that operations
are being implemented to legalize (laundering) revenues,
criminal path, or terrorist financing, this organization is not
three working days for days
operations, must direct to authorized body
such operations regardless of whether they areare or are not
operations, provided by 6 Federal
law (under Ed. Federal Act of 8 November 2011 N 308-FZ-
The legislation of the Russian Federation, 2011, N 46, st.
6406).
3-1. (Paragraph 3-1 of the Federal Law of 28 November 2007
g. N 275-FZ-Assembly of Russian legislation, 2007,
N 49, st. 6,036; ceased to be in force under the Federal Act of 3
June 2009 N 121-FZ - Collection
Federation, 2009, N 23, article 2776) 4. Documents, containing information, given in
article, and information, required for identity,
must be stored for at least five years. The specified time period is calculated from
days to terminate relations with the client (ed. Federal Act of the Russian Federation
27 July 2006 N 147-FZ- Collection of the Russian
Federation, 2006, N 31, article 3446).
5. Credit organizations are not allowed:
open and maintain accounts (deposits) on anonymous owners,
not provided with opening account (contribution) or
legal by a person, foreign structure without
legal person of documents, required to identify it, and
also open and maintain accounts (deposits) on owners, using
aliases (aliases) (aliases) Federal Law
June 2013 N 134-FZ - Collection
Federation, 2013, N 26, st. 3207; Federal Act of 30 December 2015 N 424-FZ-Assembly of Russian legislation,
2016, N 1, art. 44); Open Accounts (deposits) Without Personal person of the opening account
representative;
set and support with
non-resident banks, not in the territories of States, in
which they registered, of the
;
enclose the bank of the account (contribution) with in
case of non-submission by client, document client,
necessary client client in
cases of this Federal Law (paragraph entered
Federal Law of 23 July 2010 d N 17176-FZ -Collection
Laws of the Russian Federation, 2010, N 30, 100 4007).
This option does not open
account (contribution) without the physical presence
opening account (contribution), or its delegate is not used in
case, if is a physical person or his representative previously
have been identified by the credit organization that opens
account (contribution) for exceptions to the credit
organization in relation's
representative or in of the operation with money
given suspicions in
legalization (laundering) of proceeds of crime, or
Financing of Terrorism (Paragraph introduced by Federal Law from
June 2015 N 210-FZ - Collection
Federation, 2015, N 27, st. 4001). (Item 5. Federal Act of 28 July 2004 N 88-FZ -Russian Law Assembly, 2004, N 31 3224) 5-1. Credit Organizations must take measures, preventing
non-resident banks, for whom there is information that
accounts are used by banks in
states in which they are registered, permanently
controls (Paragraph 5-1 by Federal Law of 28 July
2004 N 88-FZ-Legislative Assembly of the Russian Federation,
2004, N 31, article 3224).
5-2. Credit Organizations Right:
foregone conclusion of the bank account agreement (contribution) with
physical or legal by a person, without
education of the legal conformance with rules
internal credit control in availability
suspicions of that the purpose of this contract is
commission operations for (laundering) revenues
acquired by criminal means, or financing of terrorism (to the red.
Federal Act of 30 December 2015 N 424-FZ - To
Russian legislation, 2016, N 1, art. 44;
terminate the bank account (contribution) with in
if two or more decisions are taken during a calendar year
refusing to execute the client's order on
The basis of paragraph 11 of this article.
(Item 5-2 was introduced by the Federal Act of 28 July 2004. N
88-FZ-Collection of Russian legislation, 2004, N 31,
3224; to the red. Federal Act of 28 June 2013 N 134-FZ-
Russian legislation collection, 2013, N 26, st.
3207)
5-3. In , if the state (territory) in which (in
which) branch offices and representative offices, and children
organizations of the operation with money
funds or other property, prevents them from being implemented
branches, representations, and child organizations
Federal Law or of the provisions, of the organization,
operations with cash or other property
must be sent to the authority, in the oversight
organ in scope of activity information
facts (para. 5-3 introduced by Federal Law of 23 July 2010 g. N
176-FZ -Collection of Russian legislation, 2010, N
30, article 4007).
5-4. Client of the delegate
client, beneficiary, beneficial owner, updating
information about these organizations, performing operations with money
funds or other property, to require views
client, by the client to get from the client,
client documents, identity,
constituent documents, about state registration
legal person (sole propriation), and Other
documents, Federal
based on normative legal acts of the Russian Federation
Federation and by the Bank of the Russian Federation . In ,
client - of the organization's organization,
money or other property transactions
right to require client view client
individual account number
insured person in pension
insurance (para. 5-4 introduced by Federal Law of 23 July 2010
g. N 176-FZ-Legislative Assembly of the Russian Federation, 2010,
N 30, st. 4007; ed. Federal Act of 30 December 2015 N
424-FZ-Legislative Assembly of the Russian Federation, 2016, No. 1,
44).
5-5. Organizations that operations
{ \b
}
{ \cs6\f1\cf6\lang1024
}{ \cs6\f1\cf6\lang1024
}
any operations with or other property
physical or legal persons specified in
Article 6, paragraph 1 (2) of this Federal Law,
with their participation, or their name or
using the bank account specified in paragraph 1, subparagraph 2
6 of the Federal ( 5-5 )
Federal Law July 2010 N 176-FZ -Collection
Laws of the Russian Federation, 2010, N 30, 100 4007).
6. Organizations, representing the appropriate information in
authorized body as well as executives and employees of organizations
representing the appropriate information to the authorized body
cannot inform these organizations ' clients or
(in The Federal Act of 23 July 2010 N 176-FZ-
Russian Legislation Assembly, 2010, N , st.
4007).
7. The order of the information in of the authority
set by the Government of the Russian Federation, in relation to
credit organizations, professional market participants
papers, insurance organizations (excluding health insurance
)organizations, activities exclusively in
mandatory insurance insurance, brokers,
control companies of investment funds, mutual investment
and non-State funds, credit
consumer cooperatives, in agricultural
credit consumer cooperatives, microfinance
organizations, societies insurance, non-state
pension funds, pawnshops - Central Russian
the delegate (in Ed.
2007 2007 N 51-FZ Meeting
Russian Federation Federation, 2007, N 16, st. 1831;
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
8. The organization's organization's delegate
operations with money other
property, their executives, and information and document workers in
relation operations and to and the order of
true Federal Law, is not a violation of service,
banking, tax, , secret and communication secrets (in part
money money (in Ed.
Federal Law July 2010 N 176-FZ -Collection
Laws of the Russian Federation, 2010, N 30, 100 4007).
9. Control for by the physical and legal persons
true Federal Law in of the section, storage of
information about to be required
control, organization and internal control
related by
(in casesfederal laws, institutions
authorities
and in order, installed by
Russian Federation
missing or institutions
activities of individual organizations
or other property (in . Federal
Law of 2 May 2015 N 111FK-Legislative Assembly
Russian Federation, 2015, N 18, st. 2614).
In
individual organizations that operations
or other property, organizations are subject to
authority in
Russian Federation (paragraph entered
Fed by Law 30 October 2002 2002 N 131-FZ-Assembly
Russian legislation, 2002, N 44, article 4296).
10. Organizations that operations
funds or other property, pauses
operation, for excluding cash credits,
received by physical or legal
working days from the day, when a customer order
must be performed, if if from sides
is:
legal person, or directly in
property or control of an organization or individual in
(blocking)
cash or other property according to sub-paragraph 6
paragraph 1 of this article, or physical or legal
acting on behalf or at the direction of such an organization or person; physical person Operation
funds or other items according to sub-paragraph 3
2-4 Article 6 of this Federal Law.
Organizations that perform with money
or other property, immediately
suspended operations to the authorized body.
suspended operation, delegate
suspended operation for additional time on
Part Three of the 8 of the Federal Law
organization, specified in in the paragraph of
implements operation with cash or other property
client if with
Russian Federation other decision that restricts
such an operation.
(Item 10 was introduced by the Federal Act of October 30, 2002). N
131-FZ-Legislative Assembly of the Russian Federation Federation, 2002, N
44, st. 4296; to the red. Federal Act of 28 December 2013 N
403-FZ-Collections of Russian Federation Law, 2013,
52, 6968)
11. Organizations that operations
or other property, to refuse in
client orders for the operation, excluding operations
to enroll cash from physical or
legal face, foreign structure without
legal
necessary for
provisions of this Federal Law, and if
in control rule's
countering
(laundering) revenuescriminal by, , and terror funding
organization, in operation with money
other property, is suspected, that the operation is in
aims to legalize (laundering) proceeds of crime,
or financing of terrorism (paragraph 11 introduced by Federal Law
from 30 October 2002 N 131-FZ - Legislation
Russian Federation, 2002, N 44, st. 4296; in red. Federal
Act of 28 June 2013 N 134-FZ - Legislation
Russian Federation, 2013, N 26, st. 3207; Federal Act of
December 30, 2015 N 424-FZ-Legislative Assembly of the Russian Federation
Federations, 2016, N 1, st. 44).
12. Deroing Operations in with
true article and non-execution of in matches
11
the civil-legal organization of responsibility
cash or other property transactions
for violation of the terms of the corresponding contract ( 12 )
Fed by Law 30 October 2002 2002 N 131-FZ-Assembly
Russian legislation, 2002, N 44, article 4296).
13. Organizations that operations
means or other property, are required to document and
represent in all
casesnot performing operations based on specified in paragraph 11
true article, in time no later than the working day,
day to decide not to perform an operation, in order,
Installed By the Russian Federation Credit
organization, professional market participants
insurance ( health insurance exceptions
organizations, activities exclusively in
mandatory medical health insurance), insurance brokers,
management of investment funds company, mutual investment
and non-State funds, credit
consumer cooperatives, numbers agricultural
credit consumer cooperatives, microfinance organizations,
mutual insurance, non-State pension funds,
pawnshops-in order, set by the Central Bank
Federating with authorized body (item 13 entered
Fed by Law 28 July 2004 g. N 88-FZ - To
Russian legislation, 2004, N 31, article 3224; to the red.
Federal Act of 30 December 2015 N 424-FZ - To
Russian legislation, 2016, N 1, article 44).
13-1. Credit organizations must document
and submit to the authority for information about all cases
not to sign contracts and (or) termination
clients
specified in paragraph 5-2 of this article, no later than at work
days, of the next occurrence of the specified actions, in the order
Central Russian Russian
consistency with ( 13-1 )
Federal Act of 30 December 2015 N 424-FZ - To
Russian legislation, 2016, N 1, article 24).
13-2. directs information
represented by organizations that perform operations with
Assets or other property, according to paragraphs 13 and 13-1
real articles, in Central Russian
order, time and size, installed by the body
reconcile with the Central Bank of the Russian Federation (item 13-2
introduced by Federal Law from 30 December 2015 N 424-FZ
Russian Federation Law Assembly, 2016, N1, Art. 24).
13-3. Central Bank of the Russian Federation
from authorized body according to 13-2 of this information before organizations professional securities market participants
organizations ( medical medical only in is required health insurance), insurance brokers, managing companies investment funds, investment funds and non-State funds, credit consumer cooperatives, in number of credit Consumer Cooperatives, Microfinance Organizations, Societies
mutual insurance, non-state funds,
pawnshops in the order set by Central Russian bank
Federation with the authority approved by the authority. Specified
organizations consider for degree
(level) risk of performing operations client for legalization
revenues, received criminal by way, or
financing of terrorism,
compliance with 5-2 ( 13-3 )
Fed by Law 30 December 2015 N 424-FZ-Assembly
Russian legislation, 2016, N 1, article 24).
14. Customers must provide organizations that
money or other property, information,
required for by the requirements
real of the Federal law, including information about
and beneficiaries of owners (item 14
Federal Law of 28 June N 134-FZ -Collection
Russian legislation, 2013, N 26, st. 3207).
Article 7-1: Rights and duties of other persons
1. Requirements for client authentication, organizations
Internal Control, Information Store
1, 1, 2 and 4
Federal laws,
notaries and entrepreneurs in
legal or services services, cases
when they are prepared or executed on behalf or on behalf of their
client or other
property:
real estate transactions;
management of money tools, valuable or other
client property;
Management of bank accounts or securities;
attracting money for organizations
{ \cs6\f1\cf6\lang1024}{ \cs6\f1\cf6\lang1024
}
creating organizations, activities
{ } {} { { y } { { 2. If there is a lawyer, a notary, of the business activity in legal or
accounting services, any reason believe that or
financial operations, specified in
1 of thisare or can be for legalization
revenues, received criminal by way, or
financing of terrorism, they must notify
authorized body.
Lawyer and to the right to pass
yourself, so and
notarial of the presence
interaction with an authorized body.
3. The Order of Lawyers, By Notaries, By
businessactivity
legal or accounting services, on or
financial operations in
is established by the Government of the Russian Federation.
4. Lawyer and a lawyer's and notarial
House, faces Activities of in
scope to provide legal or services, not to the right
divulus the delegate
specified in paragraph 2 of this article. 5.
information that is subject to law requirements Russian Federation's observance of the secrecy of the law. (Article 7-1 was introduced by Federal Law of 28 July 2004 g. N 88-FZ-Collection of Russian legislation, 2004, N 31, 3224) Article 7-1-1. Providing information to the organizers Trade, Clearing Organizations, and Counterparts (name in red. Federal Law of December 29, 2015. N 403-FZ-Russian Federation Law Assembly, 2016, N 1, Art. 23) 1.
trading on commodity and/or financial markets based on license
or system trade
trade), are required to provide to the
query information about bidders and their customers,
submitted and order
amount, of Bank Approval By
authorized body.
2. Persons entitled to perform clearing activity
under license on clearing activity
(hereinafter-clearing organizations), central counterparties are required
give authority on request about
members of a clearing, , and information about delivery activities
clearing services with approved clearing
rules clearing in order and size, installed
TheBank of Russia with (in Ed.
Federal Law of Dec. 29 2015 N 403-FZ-Assembly
Russian legislation, 2016, N 1, article 23).
3. of the trade organizer, clearing
or of the Central of abase
believe, that corresponding (services)
or can be (rendered) goals
legalization (laundering) of proceeds of crime, or
financing of terrorism, they must notify
authorized order, Bank of Russia
reconcile with authorized body (in the red. Federal Law
of 29 December 2015 N 403-FO - Law Collection
Russian Federation, 2016, N 1, st. 23).
4. Trade Organizer, Clearing Organization and Central
counterparty does not have the right to divulgit delegate
in paragraphs 1 to 3 of this article (in
Federal Law of December 29, 2015. N 403-FZ-Assembly
Russian legislation, 2016, N 1, article 23).
(Article 7-1-1 is introduced by Federal Law of 29 December
g. N 484-FZ-Collection of Laws of the Russian Federation, 2015,
N 1, art. 37)
Article 7-2. Rights and obligations of credit organizations and
Federal Postal Service Organizations
non-cash payments and translations
money
1. Credit Organization in which The bank
payer, for non-cash payments
Payer in all must
control for , completeness, passing to the counter
documents or other methods, matching information, available in
credit organization orders and storage in accordance
with 7
information:
1) about the physical
entrepreneor or physical person in installed
Russian law of private practice:
last name, of the name, (if other is not derived from the law or
national custom), bank account numbers, identity
of the taxpayer (
residence (registration) or residence; 2) About the legal person: names, numbers bank account, taxpayer identification number or code for the foreign organization. 1-1. In the case, if the bank in which the bank account is opened recipient, , or that serves the recipient
implementing in his benefit of money transfer without open
bank accounts, or , which is involved in implementation
money transfer, is a foreign bank, information
about payer-physical person, individual entrepreneor
physical person in
Russian Federation private practice, should include
name, name, (if other from or
national custom) and address of the place of residence (registration) or
host, information about the legal person
must include the name and address of the location (point
1-1 was introduced by Federal Law from 23 July 2010 N 176-FZ
The legislation of the Russian Federation, 2010, N 30, st.
4007).
2. If there is no document in the design or other that contains
payer, or no other way to get information,
specified in paragraph 1 of this article, credit organization, in
which bank of the payer's bill, is required to refuse
executing of the payer, for exceptions
paragraph 3 of this article.
3. In money operations, in
number of with Software, credit
organization to the right Requirements
true article, self-refilling estimated
Payer documents using information
payers, in
identity.
4. A correspondent bank involved in the implementation of non-cash
calculations must ensure the invariability of information contained in
received counter storage according to
Article 7, paragraph 4, of this Federal Law.
5. Credit The organization, in of which is a bank account
money recipient, is required to have procedures, required
for exposing documents
information referred to in paragraph 1 of this Article.
6. no expected document
information, given in 1 of this
credit institution employees, in which the bank account
recipient of money , suspicions, this
in to legalize (laundering) revenue,
acquired by criminal means, or terrorist financing,
credit organization is required no later than the working day, next
the day of the operation's suspicious operation, in
authorized body about this operation in accordance with
true Federal Law.
7. Credit organization, provider, for
PhysicalAssignment
without opening bank and federal
postal Money
funds at all stages are required to control
presence, completeness, in documents counter
postage or otherwise, compliance information
Organizations
or organizationFederal Post Store of
4
information:
1) about the physical person, individually
entrepreneor or physical person in installed
Russian law of private practice:
last name, of the name, (if other is not derived from the law or
national custom), unique assignment number of the operation
(if available), taxpayer identification number (at
its presence) or address of place of residence (registration) or
sojour; 2) about the payer-legal person: names, unique assignable number (code, password) of operation, identity number of the taxpayer or code of a foreign organization. 8. If does not have an estimated or other document or e-mail message containing the payer's order, information specified in 7 of this article, or no other way credit organization or federal postal link servicing payer, is required to refuse an assignment payer.
9. Credit organization, participating in money transfer
funds on behalf of individuals without opening bank accounts,
or organization of a federal postal service, participating in the mail
translate money , is required to ensure that
information, in in or
mail message, and storage according to paragraph 4 of the article
7 of this Federal Law.
10. Credit Organization, serving recipient of money
money, translated in its favor without opening a bank account,
or organization of the federal Postal provider
recipient of the money money, must have
procedures, required for detection
or post messages that contain information
specified in paragraph 7 of this article.
11. If , there is no settlement or other document
or post information specified in paragraph 7 of this
Articles, if of a credit organization or organization
federal communications suspicions that this
in to legalize (laundering) revenue,
received criminal by, , or terrorism financing
credit organization or Federal Post Office
must not be later than the working day following the day of recognition of such
operation suspect, send to authorized body
about this operation in accordance with this Federal Law.
12. The requirements of this article do not apply to:
1) non-cash payments, implemented by the credit institution
bank accounts for an amount, not exceeding 15,000 or
amount in foreign currency equivalent to 15,000 rubles;
2) non-cash payments on bank accounts, open in one
credit organization;
3) cashless calculations, with
payment cards;
4 cashless calculations, between credit
organizations or between credit and foreign
by name and account;
5) Money transfers on behalf of individuals without
opening bank accounts by credit organizations
for the sum, not to exceed 15,000 rubles or in the amount of in
currency equivalent to 15,000 rubles. (Article 7-2 is introduced by Federal Law of June 3, 2009 N 121-FZ -Collection of Russian legislation, 2009, N 23, art. 2776) Article 7-3. Responsibilities of Operations Organizations with cash or other property, at for some Categories (name in red. Federal Act of 3 December 2012 N 231-FZ-Collection of Russian legislation, 2012, N 50, Text 6954) 1. Organizations with cash transactions or other property, in addition to
Article 7 of this Federal Law is required: 1) accept and in
circumstances to identify individuals in
in Services or on Maintenance, Foreign
public officials, officials of public international
organizations, as well as the replacement (s) state
Russian Federation positions, positions of Board of Directors
Central Federation Federation Federation
public service, assignment to and from
whom is implemented by by the Russian Federation or
Russian Federation Government, posts in the Central Bank
Russian Federation Public Other
organizations, of Russian
federal laws, included in the list of positions defined
President of the Russian Federation "; Federal Act of 3
December 2012 N 231-FZ-Legislative Assembly of Russian
Federation, 2012, N 50, article 6954;
2) accept foreign public officials
faces
organization, of the operation with money or
other property,
separate organization unit, of the operation with
money or other property, by
specified delegatedelegate
appropriate authority
3) accept and in
origins
money or other other publicproperty
officials;
4 regularly update available
organization, in operation with money
other property, information about they are in service
Foreign Public Officials;
5) pay attention to operations
funds or other property,
in the organization of the Operation
or other property, foreign public
official persons, their spouses close relatives
(relatives in direct ascending and descending line (parents
)and children, grandchildren, grandchildren and
incomplete (having a common father or mother) brothers and sisters,
adopters and adopters) or on behalf of the specified persons
if they are being serviced by a credit institution.
2. Requirements, set by of paragraph 1 of this article, not
used by credit organizations in operations
sum, not or in foreign currency
currency, equivalent to 15,000 rubles, related buying or
Foreign
orimplementing money transfers on assignments
faces without opening a bank account, except when
employees of the organization of the operation with money
or other property, suspect, that data
operations for (laundering) revenues,
acquired by criminal means or financing of terrorism.
3. In the case, if the financial transactions of the customer-official
public organization or person of the surrogate
(occupying) Russian Federation
Central Bank
Central BankFederations, Federal Public Service, Destination
and exonating from which the President
Russian Federation or Russian Federation Federation
position in Central Bank of the Russian Federation, State
corporation or other organization created by the Russian Federation
federal law included in
list of positions determined by the President of the Russian Federation
organization, of with money or
other property, high (level) of risk
perpetration of such operations for the purpose of legalization (laundering) of income,
generated criminal by, , or of terror financing
financial client operations requirements
Paragraph 1, paragraphs 2 to 5, of this article (para. 3-1
was introduced by the Federal Act of December 3, 2012. N 231-FZ-Assembly
Laws of the Russian Federation, 2012, N 50, sect. 6954).
4. The person's belonging of the foreign category
or public international
organizations defined in with recommendations
Development of Financial Action against Money Laundering (FATF) (Item 4)
was introduced by the Federal Act of December 3, 2012. N 231-FZ-Assembly
Laws of the Russian Federation, 2012, N 50, sect. 6954).
(Article 7-3 was introduced by Federal Act of 17 July 2009. N
121-FZ-Legislative Assembly of the Russian Federation Federation, 2009, N
29, Art. 3600
Article 7-4. Additional countermeasures
Terrorist Financing
1. If there are reasonable grounds to suspect
organization or individual to terrorist activity (in Volume to Terrorist Financing), if does not
Article 6, paragraph 2-1 of this Federal Law
reasons to include such an organization or in
list of organizations and individuals for which are available
Exist
terrorism, including the presence of in delegate
organ from the competent authority of the foreign state
organization or of the individual
terrorist activity ( to funding
terrorism), multi-agency coordinating
funding
terrorism, can adopt
(blocking) money or Other of the property
organization or physical person.
Sufficient reason to suspect of organization
or physical person to terrorist activity (including
financing of terrorism) interagency
coordinating body with counter
financing terrorism.
The Position of the OrganCoordinating Body,
funding
terrorism, The President
Russian Federation.
2. If adopted by the inter-ministerial coordinating body,
funding
terrorism, freezing decisions
or other property of an organization or individual, specified in
paragraph 1 of this article, Authorized immediately
places the specified solution on the Internet with its official
operation with money or other property, measures
6 1
Federal law.
3. The body's coordinating body solution
funding
terrorism, freezing (blocking) money or
other organization or of the person
1 of this article, may be appealed
Anorganization or a physical person in a court order.
4. In order to ensure the life of the physical of the person, in
Thefreeze (blocking)
its or other property,
jointly with members
revenue, interdepartmental body coordinating funding
terrorism, Assignment to this
monthly humanitarian allowance not exceeding 10,000
. The allowance is awarded
frozen (blocked) cash or other property,
belongs to the recipient.
5. and (or) physical persons,
organization or physical by face for committed
decision to freeze (blocking) money or
other Property, in Civil, Labor or
Othercreating property characters
property freeze
(blocking) money or other property, to the right
turn to court with a civil suit against the person in of whom
freezing (blocking) of its funds made
or other property, compensation for property damage.
If the court satisfied the claim, an amount recovered
and court costs recovered from frozen (frozen)
money or other property belonging to the defendant.
(Article 7-4 was introduced by Federal Law of June 28, 2013 d. N
134-FZ -Collection of Russian legislation, 2013, N
26, art. 3207)
Chapter III: ORGANIZATION OF WORK OF THE CONFERENCE
FOGALIZING (FISHING)
The HOTEL CONTAINED CONTAINED IN
AND FUNDING OF TERRORISM (name in) Federal Act of 30 October 2002 N 131-FZ -Collection of Russian legislation, 2002, N
44, art. 4296) Article 8: Authorized body The Ombudsperson, specified by Russian Federation, is the Federal executive tasks, functions and Countermeasures
legalization (laundering) of revenues, received criminal
financing of terrorism, matches
true Federal by law Federal Act of 30
October 2002 N 131-FZ- Assembly of the Russian
Federation, 2002, N 44, article 4296).
If there are sufficient grounds, of the volume,
that operation, transaction is related to legalization (laundering) of revenues
generated criminal by, or with terrorism financing
sends information
content in law enforcement or tax authorities in
with their jurisdiction (rev. Federal Act of 30 October 2002
N 131-FZ-Collection of Russian legislation, 2002, N
44, article 4296; of the Federal Act of June 28, 2013. N 134-FZ-
Russian legislation collection, 2013, N 26, st.
3207).
The order of the suspension
cash or other property,
point 10 of Article 7 of this Federal Law, for up to 30
day in the case, if the matches with
Paragraph 10 of Article 7 of this Federal Law,
pre- check found to be reasonable (part entered
Federal Act of 30 October 2002 N 131-FZ -Collection
Russian legislation, 2002, N 44, article 4296; in red.
Federal Law of June 2011 N 162-FZ - Collection
Russian Federation Federation, 2011, N 27, st. 3873;
Federal Law of 28 June N 134-FZ -Collection
Russian legislation, 2013, N 26, st. 3207).
By order of the court, based on the declaration of the authorized body
operations on bank accounts (deposits), and other operations with
money or other property of the or in
relations of which have been received in accordance
with this Federal Law Order Details
to extremist activity or terrorism, or legal entities
directly or indirectly owned or under control
these or individuals, or individuals or legal entities
acting on behalf or on the direction of such organization or
before
Russian legislation (part of introduced by the Federal)
of 27 June 2011 N 162-FZ-Legislative Assembly
Russian Federation, 2011, N 27, Art. (...) (...)
Federal Law provides security for what is known
details, related of the authority's authority
service, bank, tax, commercial secret
or secret of communication and is carried by Russian legislation
Federation responsibility for to disclose these information (in .
Federal Law 30 October 2002 N 131-FZ-Assembly
Russian legislation, 2002, N 44, article 4296).
Injury caused by to legal persons
Actions of the authorized body or by in
trusted by to
reimbursements from the federal budget in
Russian federation legislation.
Article 8-1. Provided by authorized body
Information to Counter Corruption
The Ombudsperson is required to counter corruption
provide to (s) Federal
leadersState authorities whose list is defined by by the President
Russian Federation, highranking officials of the Russian regions
Federation (
bodiesstate Subjects of the Russian Federation
President Central of the Russian
queries, directed in order, by the president
Russian Federation, (Article 8-1
was introduced by Federal Law from 3 2012 N 231-FZ
The legislation of the Russian Federation, 2012, N 50, st.
6954).
Article 9: Presenting Information and Documents
State authorities of the Russian Federation, Pension
Russian Federation Foundation, Social Insurance Fund of the Russian Federation
Federation, Federal Compulsory Health Insurance Fund,
state-owned corporations and other organizations created by Russian
Federation based on federal laws, organizations created
for targets before
State organs, bodies of state authorities
Russian Federation, local governments provide
body's gratis
documents, required
exception in in
provides automated access to databases
order, by the Government of the Russian Federation
Federal Law of 28 June N 134-FZ -Collection
Russian legislation, 2013, N 26, st. 3207).
The Central Bank of the Russian Federation
authority and documents required for
its function, in order, is consistent with Central
TheBank of the Russian Federation with the authorized body.
Grant by request of an authorized body of information
documents and by the organizations in part one
this article, and the Central Bank of the Russian Federation for
and the order that is provided by this Federal Law, not
is a violation of the service, banking, tax, commercial
and links ( parts of About mail translations
cash), and Russian legislation in
areas of personal data (in the red zone) Federal Act of 28 June
2013 N 134-FZ-Assembly of Russian legislation,
2013, N 26, article 3207).
This article does not apply to information and
documents which according to the Articles 6 and 7
Federal law may not be requested by an authorized body
for organizations that perform operations with money or
other property, , or must be represented by these organizations
directly to the authorized body (to the red. Federal Law
from 30 October 2002 N 131-FZ - Legislation
Russian Federation, 2002, N 44, article 4296).
Federal
and in order, with
oversight organs provide to organizations that
operation with money or other property, information
contained in public registry of legal entities
State Register of Accredited affiliates, Missions
foreign legal
invalid passports, about deceased physical passports, about
lost ticket forms (part introduced by Federal by law
28 July 2004 N 88-FZ-Legislative Assembly of Russian
Federation, 2004, N 31, st. 3224; to the red. Federal Law of 5
May 2014 N 106-FZ - Collection Russian
Federation, 2014, N 19, st. 2311).
Chapter IV: INTERNATIONAL COOPERATION IN SPHERE
LIGALIZATION (ROMANILIZATION)
HOTEL CONTAINED,
AND FUNDING TERRORISM
(name in) Federal Act of 30 October 2002 N
131-FZ -Collection of Russian legislation, 2002, N
44, art. 4296)
Article 10: Exchange of information and legal assistance
State Authorities of the Federation
activities, with
legalization (laundering) of revenues, received criminal
financing terrorism, in matches international
Russian qualified
foreign information
pre- investigation, trial
execution of court decisions (in Federal Law of 30
October 2002 N 131-FZ- Assembly of the Russian
Federation, 2002, N 44, article 4296).
and Other authorities
Russian Federation Activities Related
countering
(laundering) revenuescriminal, , and terrorism financing
relevant information competent
on their requests or on their own initiative in order and
s treaties
Russian Federation or based on the principle of reciprocity.
Federal Act of 30 October 2002 N 131-FZ -Collection
Federation Federation, 2002, N 44, st. 4296;
Federal Law of June 2011 N 162-FZ - Collection
Laws of the Russian Federation, 2011, (...) (...)
Transfer to competent organs
information, related with undetected, confiscation
revenues, of the proceeds of crime,
if it does not harms national security
Russian Federation and can let the competent authorities
to initiate an investigation or formulate a query.
Information related with undetected, seizure and confiscation
revenues, received by crime, is provided by request
competent authority of a foreign state provided that
will not be used without prior consent
State authorities of the Russian Federation
it, for purposes not specified in the request.
State authorities of the Russian Federation
in competent requests
providing required and provide responses to queries
made specified by authorities, in order,
The Russian Federation's international treaties.
State Authorities of the Federation
Implementing, Related Countermeasures
legalization (laundering) of proceeds, and
financing of terrorism, querying
privacy provided and use it
only for the specified in the request. Federal Act of the Russian Federation
30 October 2002 N 131-FZ-Legislative Assembly of the Russian Federation
Federation, 2002, N 44, article 4296).
State Authorities of the Federation
activities, with
legalization (laundering) of proceeds, and
financing of terrorism, matches with international
Treaties of the Russian Federation and federal laws execute in
limits of competence to requests of competent authorities of foreign
about proceeds of crime, and
financing terrorism,
procedural actions in revenue recognition cases
criminal ways, and financing of terrorism, seizure of
property, on seizures, including expertise,
interrogations of suspects, accused, witnesses, victims and others
faces, searches, seizures, physical evidence, impose
seizure, delivery and forwarding of documents (in
Federal Act of 30 October 2002 N 131-FZ-Assembly
Russian legislation, 2002, N 44, article 4296).
Costs related to requests,
reimbursed in compliance with international treaties
Federation.
Article 10-1: Inform competent authorities of foreign countries
States to ban particular categories of persons
open and have accounts (deposits), store
Cash and Values in
foreign banks outside
territories of the Russian Federation, own
and (or) use foreign financial
tools
The authorized body in collaboration with the Central
Russian Federation in with Treaties
Russian Federation and in the order determined by the President
Russian Federation, Inform competent authorities
states to implement Development Groups
Financial Measures to Counter Money Laundering (FATF)
surrogates (public) positions
Federation, of the first Substituto
Russian Federation members
Central of the Federation OF THE RUSSIAN FEDERATION
State posts of the constituent entities of the Russian Federation, posts
federal public service, destination
release from
PresidentFederation, By the Russian Federation or
prosecutor Russian Substitus executive authorities,
in public companies (companies), funds and
organizations, created on Federal laws
destination to which and free
President of the Russian Federation
Federations, Heads of City Cities, Chapters of areas, spousal and minor children of these s
in cases provided for by the Federal Act on the Prohibition of Individual
categories of faces to open and have accounts (deposits), keep cash
funds and values in foreign banks located in
Federation territory Federation and (or)
use foreign financial tools ', open and
have accounts (deposits), store cash and values
in foreign banks for territories
Russian Federation, own and (or) use foreign
Financial instruments (Article 10-1 was introduced by Federal Law
from 7 May 2013 N 102-FZ-Legislative Assembly of Russian
Federation, 2013, N 19, st. 2329).
Article 11. Recognition of sentence (s) rendered by a court
Foreign State
In the Russian matches international
Treaties of the Russian Federation and federal laws are recognized
rendered by the foreign courts
power of sentences (decisions) for
acquired by criminal means.
In the Russian matches international
treaties of the Russian Federation are recognized and implemented
and 's legal
(decisions) confiscations
Russian Federation revenues, received criminal by way, or
equivalent property.
Confiscated proceeds, received criminal by way, or
equivalent property may be passed entirely or
Partially Foreign State, of which Solution
o confiscation, on the international
Russian Federation Treaty.
Article 12: Extradition and transit transport
Decision to issue to a foreign state
crimes, related (laundering) revenues
generated criminal by, , and by funding terrorism,
Russian
arising from the international treaty of the Russian Federation. In
same order to transit specified persons
Russian Federation territory (to the Russian Federation) Federal Law
30 October 2002 N 131-FZ-Legislative Assembly of the Russian Federation
Federation, 2002, N 44, article 4296).
In the case, if of the Russian of the Federation does not have the appropriate
treaties with a foreign state which requests extradition,
specified faces can be given for crime, related to
legalization (laundering) of proceeds of crime, and
financing terrorism, if of principle
Reciprocating. The Federal Act of 30 October 2002 N
131-FZ -Collection of Russian legislation, 2002, N
44, article 4296).
Chapter V. FINAL PROVISIONS
Article 13: Responsibility for the violation of the present
Federal Law
Violation by organizations, performing operations on money
or other property
licenses, requirements of articles 6 and 7 of this
Federal of the law, for excluding article 7, paragraph 3, of the present
federal law can cause revocation (revocation) of license in
the procedure provided by Russian Federation law.
Persons responsible for of the Federal Act
administrative, civil and criminal responsibility in
correspondence with the legislation of the Russian Federation. If not
provided by law, credit organizations that violate the present
Federal Law, applies measures, Federal
Law From July 2002 N 86-FZ "O Central" bank
Russian Federation (Bank of Russia). Federal Act of the Russian Federation December 29, 2014 N 484-FZ-Legislative Assembly of Russian Federation, 2015, N 1, st. 37). Article 14. Prosecutorial supervision Supervision of Federal law Russian
subordinate prosecutors.
Article 15. Appeal to authorized body
and its officers
The person concerned has the right to apply to the court for the protection of his
violated or challenged and legitimate
Thelegally established order.
Article 16. Entry into force of this Federal Law
This Federal law comes into effect on February 1, 2002
years.
Article 17. Harmonization of regulations in
compliance with this Federal Law
Legal Acts of the Russian Federation
Russian Federation Federation, laws and Other
legal acts of the Russian Federation in
compliance with this Federal Law before
strength.
Moscow, Kremlin
7 August 2001
N 115-FZ
