RUSSIAN FEDERATION FEDERAL LAW On introducing amendments to the Code of the Russian Federation on Administrative Offences adopted by the State Duma on September 27, 2002 Approved by the Federation Council on 16 October 2002 Article 1. To amend the Code of the Russian Federation on Administrative Offences (Assembly of Russian Federation Law, 2002, No. 1, art. 1; N 18, sect. 1721; N 30, est. 3029): 1. Paragraph 2 of article 3.5, paragraph 2, after "alcohol-containing products," should be supplemented by the words "on countering the legalization (laundering) of proceeds of crime and the financing of terrorism". 2. Part 1 of Article 4.5, after the words "on advertising", add ", on countering the legalization (laundering) of proceeds of crime and the financing of terrorism". 3. Chapter 15 is supplemented by article 15.27 as follows: " Article 15.27. Violation of the law against the legalization (laundering) of the proceeds of crime and the financing of terrorism other property, legislation on countering the legalization (laundering) of criminally obtained incomes and the financing of terrorism with a view to securing, storing and reporting on transactions subject to mandatory control, and In addition, in the area of internal control, entails an administrative fine for officials ranging from one hundred to two hundred times the minimum wage; legal persons from five hundred to 5,000 minimum wages. ". 4. Chapter 23 is supplemented by article 23.62 as follows: " Article 23.62. The authorities responsible for monitoring the implementation of the laws on countering the legalization (laundering) of proceeds of crime and the financing of terrorism 1. The Federal Executive, authorized to take measures against the legalization (laundering) of criminally obtained incomes and the financing of terrorism, deals with cases of administrative offences envisaged in the Act. Article 15.27 of this Code. 2. To deal with administrative offences on behalf of the body referred to in Part 1 of this Article, to the right: 1) the head of the federal executive authority empowered to take measures to counteract legalization (laundering) of the proceeds of crime and the financing of terrorism, its deputies; 2) the heads of territorial bodies of the federal executive authority responsible for taking measures to counteract legalization (laundering) of the proceeds of crime; and The financing of terrorism, their deputies. ". 5. Part 2 of Article 28.3 to be supplemented by paragraph 82 reading: " 82) officials of the bodies responsible for monitoring the implementation of the law on countering the legalization (laundering) of proceeds of crime, and The financing of terrorism, the administrative offences referred to in article 19.4, part 1, article 19.5, paragraph 1, article 19.6, 19.7 of this Code. " Article 28.7, paragraph 1, after the words "on advertising," is supplemented by the words "legislation on countering the legalization (laundering) of proceeds of crime and the financing of terrorism." since its official publication. President of the Russian Federation Vladimir Putin Moscow, Kremlin 30 October 2002 N 130-FZ
