On Countering The Legalization (Laundering) Of Proceeds Received By Criminal Way

Original Language Title: О противодействии легализации (отмыванию) доходов, полученных преступным путем

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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 -

To

Russian Federation Federation, 2015, N 18, st. 2614;

Federal Law of June 2015 N 140-FZ -

To

Russian 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

The

ability 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 to

Implementing 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-Credit

organizations 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

with

strategic 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 29

December 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 Code

282-2, 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

A

motivated 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

Central

Bank 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 -

Meeting

Russian 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

The

organ (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

The

that 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 fund

to 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 -

To

Russian 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.

} N

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 cases

federal 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) revenues

criminal 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

cases

not 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 this

are 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

The

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

The

Bank 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 organization

Federal 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

or

implementing 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 Bank

Federations, 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

An

organization or a physical person in a court order.

4. In order to ensure the life of the physical of the person, in

The

freeze (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

Other

creating 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

leaders

State authorities whose list is defined by by the President

Russian Federation, highranking officials of the Russian regions

Federation (

bodies

state 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

The

Bank 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) revenues

criminal, , 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

President

Federation, 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

The

legally 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