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Amending Articles 5 And 7 Of The Federal Law "on Counteracting The Legalization (Laundering) Of Proceeds Received By Criminal Way And Terrorism Financing"

Original Language Title: О внесении изменений в статьи 5 и 7 Федерального закона "О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма"

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RUSSIAN FEDERATION FEDERAL LAW On Amendments to Articles 5 and 7 of the Federal Law " On countering the legalization (laundering) of proceeds of crime Financing of Terrorism " Adopted by the State Duma on July 7, 2006 Approved by the Federation Council on 14 July 2006 Amend Federal Law August 7, 2001 N 115-FZ Russian legislation on countering the legalization (laundering) of criminally obtained incomes and the financing of terrorism. 3418; 2002, N 44, sect. 4296; 2004, N 31, est. 3224) The following changes to: 1) Article 5 should be added to the following paragraph: " organizations that are not credit organizations that engage in cash transfers in cases envisaged by the in the legislation on banks and banking. "; (2) in article 7: (a) in paragraph 1: the first indent of 1 after the words" or other property (customer), "should be supplemented with the words" except in the case of 1-1 and 1-2 of this article, "; subpara. 2 In the words "except as provided for in paragraphs 1-1 and 1 to 2 of this article"; b), add the following additional paragraphs 1 to 1 and 1 to 2: " 1-1. Identification of a person-person, identification and identification of beneficiary are not carried out by organizations carrying out transactions with cash or other property, receive operations from clients-individuals the following payments, if they do not exceed 30,000 rubles, or the amount in foreign currency equivalent to 30,000 rubles: 1), related to the budgets of all levels of the Russian Federation's budget system (including those provided for in the OF THE PRESIDENT OF THE RUSSIAN FEDERATION regional and local taxes and fees, as well as penalties and fines); 2) related to the payment of services provided by the federal executive authorities, the executive authorities of the entities the Russian Federation and the local authorities; 3) related to the payment of rent, utilities, security services for apartments, and the installation of security alarms, as well as payment for the (a) The number of members of the Board of the United Nations. -Gorodonian, distant not-for-profit associations of citizens, garage construction co-operatives, payment of paid car services; 5) related to the payment of alimony. 1-2. When the physical person is carrying out the purchase or sale of foreign currency in cash, in an amount not exceeding 15,000 rubles, or not exceeding the amount in foreign currency equivalent to 15,000 rubles, identification of the client-the natural person, The identification and identification of beneficiaries shall not be carried out unless the staff of the organization carrying out the transaction with the money or other property is suspected that the operation is being carried out for the purposes of the legalization (laundering) of proceeds of crime, or of the financing of terrorism. "; , paragraph 4, amend to read: " 4. The documents containing the particulars referred to in this article and the particulars required for identification shall be retained for a period of not less than five years. The term starts from the date of termination of relations with the client. ". President of the Russian Federation Vladimir Putin Moscow, Kremlin 27 July 2006 N 147-FZ