RUSSIAN FEDERATION FEDERAL LAW amending certain legislative acts of the
Russian Federation in the field of countering legalization (money-laundering) of the proceeds of crime, and
financing of terrorism adopted by the State Duma on July 7, 2010 Approved by the Federation Council on 14 July 2010 Article 1 Article 1, paragraph 1 205-1 Criminal Code of the Russian Federation (Collection of Russian legislation, 1996, N 25, p. 2954; 2002, N 30, est. 3020; 2003, N 50, sect. 4848; 2006, N 31, sect. 3452; 2009, N 52, sect. 6453) after the figures "211", add "220, 221,". Article 2 Article 115 of the Federal Law of August 7, 2001 No. 115-FZ " On countering the legalization (laundering) of proceeds of crime, Russian Federation Law Assembly, 2001, No. 3418; 2002, N 30, est. 3029; N 44, st. 4296; 2004, N 31, est. 3224; 2006, N 31, st. 3452; 2007, No. 31, sect. 3993, 4011) The following changes: 1) paragraph 4 of Article 3 after the digits "211," to supplement the figures "220, 221,"; 2) in article 6: (a), paragraph 2 should read: " 2. The operation of cash or other property shall be subject to mandatory control in the event that at least one of the parties is an organization or a natural person in respect of whom it has been received in accordance with the present report. Under federal law, information on their involvement in extremist activities or terrorism, or a legal person directly or indirectly owned or controlled by such an organization or person, or a natural or legal person, acting on behalf of or at the direction of such organization or person. The list of such organizations and persons shall be established by the Government of the Russian Federation. In so doing, information on the organizations and individuals on the list referred to in paragraphs 1, 2, 3, 6, 7, paragraphs 2 to 1 of this article, and deletions on the grounds referred to in subparagraphs 1, 2, 3, 5, 6, 7 and 8 of paragraph 2-2 of this article shall be placed on the Internet on the official website of the authorized body and published in the official periodics, as defined by the Government of the Russian Federation. ";
b) supplement the paragraph 2-1, to read: " 2-1. The grounds for the inclusion of an organization or individual in the list of entities and individuals for whom there is evidence of their involvement in extremist activities or terrorism are: 1) that has entered into force Russian Federation court decision to ban or prohibit the activities of the organization in connection with its involvement in extremist activities or terrorism; 2) the court of the Russian Federation has entered into force. Persons guilty of committing at least one of the crimes provided for in the articles 205, 205-1, 205-2, 206, 208, 211, 220, 221, 277, 278, 279, 280, 282, 282-1, 282-2 and 360 of the Criminal Code of the Russian Federation; The executive branch of the State Registration Office (its relevant territorial body) to suspend the activity of the organization in connection with their application to the court with an application to hold the organization accountable for extremist activities. activity; 4) procedural decision to recognize a person Suspects in committing at least one of the offences covered by articles 205, 205-1, 205-2, 206, 208, 211, 220, 221, 277, 278, 279, 280, 282, 282-1, 282-2 and 360 of the Criminal Code of the Russian Federation; 5) of the Criminal Code of the Russian Federation. 6) by international organizations fighting against by their authorized bodies and recognized by the Russian Federation on the lists of organizations and individuals associated with terrorist organizations or terrorists; 7) recognized in the Russian Federation OF THE PRESIDENT OF THE RUSSIAN FEDERATION c) to supplement paragraph 2-2 as follows: " 2-2. The grounds for excluding an organization or individual from the list of organizations and individuals for whom there is evidence of their involvement in extremist activities or terrorism are: 1) Cancellations that have entered into force The legal effect of the decision of the court of the Russian Federation to eliminate or prohibit the activities of the organization in connection with its involvement in extremist activities or terrorism and the termination of the case; (2) the abolition of the OF THE PRESIDENT OF THE RUSSIAN FEDERATION of the offences covered by articles 205, 205-1, 205-2, 206, 208, 211, 220, 221, 277, 278, 279, 280, 282, 282-1, 282-2 and 360 of the Criminal Code of the Russian Federation, and termination of criminal proceedings against the person concerned (c) The abolition of the decision of the Procurator-General of the Russian Federation, subordinating him to the prosecutor or the federal executive authority in the field of State registration (corresponding to his/her) of a territorial entity) for the suspension of the activities of the organization in connection with by holding to account for extremist activities; (4) the termination of the criminal case or the prosecution of a person suspected or accused of committing at least one of the offences envisaged in the Articles 205, 205-1, 205-2, 206, 208, 211, 220, 221, 277, 278, 279, 280, 282, 282-1, 282-2 and 360 of the Criminal Code of the Russian Federation; combating terrorism, or their designated authorities and recognized The Russian Federation lists organizations and individuals associated with terrorist organizations or terrorists; 6) the abolition of the Russian Federation's recognition in accordance with the international treaties to which the Russian Federation is a party; and by federal laws or decisions of the courts and decisions of other competent authorities of foreign States against organizations or individuals engaged in terrorist activities; 7) documented of the death of a person included in the list of entities and individuals, in respect of whom there is evidence of their involvement in extremist activities or terrorism; 8) the availability of documented data on the payment or removal of a criminal record from a person convicted of at least one of them offences under articles 205, 205-1, 205-2, 206, 208, 211, 220, 221, 277, 278, 279, 280, 282, 282-1, 282-2 and 360 of the Criminal Code of the Russian Federation. ". Article 24 of the Federal Law dated March 6, 2006, N 35-FZ "On Counteracting Terrorism" (Russian Law Assembly, 2006, N 11, Art. 1146) The following changes: 1) part 1 after the digits "211," to add "220, 221,"; 2) part 2 after "211," with the numbers "220, 221,". Article 4 This Federal Law shall enter into force 90 days after its official publication. President of the Russian Federation Dmitry Medvedev Moscow, Kremlin 27 July 2010 N 197-FZ
