On Amendments To The Code Of The Russian Federation On Administrative Offences

Original Language Title: О внесении дополнений в Кодекс Российской Федерации об административных правонарушениях

Read the untranslated law here: http://pravo.gov.ru/proxy/ips/?doc_itself=&infostr=x&backlink=1&fulltext=1&nd=102078590

RUSSIAN FEDERATION FEDERAL LAW on amendments to the code of the Russian Federation on administrative offences adopted by the State Duma on September 27, 2002 year approved by the Federation Council of the year October 16, 2002 Article 1. To amend the code of the Russian Federation on administrative offences (collection of laws of the Russian Federation, 2002, N 1, p. 1; N 18, art. 1721; N 30, art. 3029) follows: 1. Paragraph 2 of section 3 of article 2.2, after the words "alcohol-containing products," add the words "on counteracting the legalization (laundering) of proceeds received by criminal way and terrorism financing".
2. Part 1 of article 4.5, after the words "on advertising", add the words "on counteracting the legalization (laundering) of proceeds received by criminal way and terrorism financing".
3. Chapter 15 supplement article 15.27 to read as follows: "article 15.27. Violation of the legislation on combating the legalization (laundering) of proceeds received by criminal way and terrorism financing, failure to carrying out transactions with funds or other assets of the legislation on combating the legalization (laundering) of proceeds received by criminal way and terrorism financing in part of the recording, storage and provision of information concerning transactions subject to mandatory control, as well as the internal control organization-is fined by administrative fine for officials at the rate of 100 to 200 minimum allowed wages; for legal entities-from five hundred to five thousand times the minimum wage. "
4. Chapter 23 supplement article 23.62 to read as follows: "article 23.62. Authorities exercising control over execution of the legislation on combating the legalization (laundering) of proceeds received by criminal way and terrorism financing 1. The Federal Executive authority authorized to take measures to counter the legalization (laundering) of proceeds received by criminal way and terrorism financing, hears cases about administrative offences specified in article 15.27 of the present code.
2. To consider cases on administrative offences, on behalf of the authority specified in subsection 1 of this article, shall have the right to: 1) head of federal body of executive power, empowered to take measures to counter the legalization (laundering) of proceeds received by criminal way and terrorism financing, his deputies;
2) heads of territorial bodies of the federal executive body empowered to take measures to counter the legalization (laundering) of proceeds received by criminal way and terrorism financing, their deputies. "
5. Part 2 of article 28.3 shall be amended with paragraph 82 as follows: "82) officials exercising control over execution of the legislation on combating the legalization (laundering) of proceeds received by criminal way and terrorism financing, on administrative offences, prescribed by part 1 of article 19.4, part 1 of article 12.1, article 12.2, 12.2 of this code.".
6. Part 1 article 28.7 after "on advertising", add the words "legislation on combating the legalization (laundering) of proceeds received by criminal way and terrorism financing".
Article 2. This federal law shall enter into force on the day of its official publication.
The President of the Russian Federation v. Putin Kremlin, Moscow October 30, 2002 N 130-FZ