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On Amending The Federal Law "on Counteraction To Legalization (Laundering) Of Proceeds From Crime And Financing Of Terrorism" And The Russian Federation Code Of Administrative Offences

Original Language Title: О внесении изменений в Федеральный закон "О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма" и Кодекс Российской Федерации об административных правонарушениях

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RUSSIAN FEDERATION FEDERAL LAW amending the Federal Law " On countering the legalization (laundering) of proceeds of crime, and financing of terrorism " and the Code of the Russian Federation on Administrative Offences Adopted by the State Duma on June 7, 2016 Approved by the Federation Council on June 15, 2016 Article 1 Apply to Federal Law August 7, 2001, No. 115 -FZ " On countering the legalization (laundering) of criminally obtained incomes and the financing of terrorism " (Legislative Assembly Russian Federation, 2001, No. 3418; 2002, No. 30, Text 3029; No. 44, sect. 4296; 2004, No. 31, sect. 3224; 2005, No. 47, sect. 4828; 2006, No. 31, sect. 3446, 3452; 2007, No. 16, Text 1831; No. 31, sect. 3993, 4011; No. 49, sect. 6036; 2009, No. 23, est. 2776; No. 29, sect. 3600; 2010, No. 28, sect. 3553; No. 30, sect. 4007; No. 31, sect. 4166; 2011, No. 27, sect. 3873; No. 46, sect. 6406; 2012, No. 30, sect. 4172; No. 50, sect. 6954; 2013, No. 26, est. 3207; No. 44, sect. 5641; No. 52, sect. 6968; 2014, No. 19, est. 2315, 2335; No. 23, sect. 2934; No. 30, sect. 4214, 4219; 2015, No. 1, est. 14, 37, 58; No. 18, sect. 2614; No. 24, sect. 3367; No. 27, sect. 3945, 3950, 4001; 2016, No. 1, st. 11, 23, 27, 43, 44) the following changes: (1) in the first article of the word "as well as" to delete, to add to the words ", as well as to the relationship of legal persons and federal executive authorities connected with the establishment of beneficiaries owners of legal entities "; 2) to supplement article 6-1 as follows: " Article 6-1. Obligations of the legal entity to disclose information about its beneficial owners 1. The legal person is obliged to have information about its beneficial owners and to take reasonable and reasonable measures to establish, in the circumstances of their beneficial owners, the particulars required by the second paragraph Article 7, paragraph 1 (1) of this Federal Act. 2. The obligation under paragraph 1 of this article does not apply to persons referred to in paragraphs 2 to 5 of paragraph 1 of article 7 of this Federal Act. 3. The legal entity is obliged to: 1) regularly update information about its beneficial owners at least once a year and document the information received; 2) to keep information about its beneficiaries The holder and the measures taken to establish, in respect of their beneficial owners, the particulars referred to in article 7, paragraph 1, second subparagraph 1, of this Federal Act, at least five years from the date of receipt of such information. 4. A legal person shall be entitled to request the information necessary for the identification of its beneficial owners from natural and legal persons who are founders or members of the legal person or otherwise controlling it. 5. Natural and legal persons who are founders or members of a legal entity or otherwise controlling it are required to provide the legal entity with the information they need to establish its beneficiaries. owners. The transfer of such information in accordance with the provisions of this article is not in violation of the legislation of the Russian Federation on personal data. 6. The legal entity is obliged to provide the documented information on its beneficial owners or on the measures taken to establish, in respect of its beneficial owners, the particulars referred to in the second paragraph of subparagraph (1). OF THE PRESIDENT OF THE RUSSIAN FEDERATION The procedure and timing for the submission of information on beneficial owners of a legal entity and the measures taken to establish, in respect of such beneficial owners, the particulars referred to in article 7, paragraph 1, second subparagraph 1, of the present report OF THE PRESIDENT OF THE RUSSIAN FEDERATION 7. Information on the beneficial owners of a legal entity is disclosed in his or her accounts in the cases and in the manner provided for in the legislation of the Russian Federation. 8. For the purposes of this article, the beneficial owner is a natural person who, in the end, directly or indirectly (through third parties) owns (has a dominant participation of more than 25 per cent in capital) or has a legal personality the ability to control its actions. ". Article 2 Amend the Code of the Russian Federation on Administrative Offences OF THE PRESIDENT OF THE RUSSIAN FEDERATION 1; No. 30, sect. 3029; No. 44, sect. 4295; 2003, No. 27, sect. 2700, 2708, 2717; No. 46, sect. 4434; No. 50, sect. 4847, 4855; 2004, No. 31, sect. 3229; No. 34, sect. 3529, 3533; 2005, No. 1, st. 9, 13, 37, 40, 45; No. 10, sect. 763; No. 13, sect. 1075, 1077; No. 19, sect. 1752; No. 27, sect. 2719, 2721; No. 30, sect. 3104, 3124, 3131; No. 50, sect. 5247; No. 52, sect. 5574; 2006, No. 1, sect. 4, 10; No. 10, est. 1067; No. 12, sect. 1234; No. 17, sect. 1776; No. 18, sect. 1907; No. 19, sect. 2066; No. 23, est. 2380; No. 31, sect. 3420, 3433, 3438, 3452; No. 45, sect. 4641; No. 50, sect. 5279; No. 52, sect. 5498; 2007, No. 1, est. 21, 29; No. 16, sect. 1825; No. 26, sect. 3089; No. 30, sect. 3755; No. 31, sect. 4007, 4008; No. 41, sect. 4845; No. 43, sect. 5084; No. 46, sect. 5553; 2008, No. 18, st. 1941; No. 20, No. 2251; No. 30, sect. 3604; No. 49, sect. 5745; No. 52, sect. 6235, 6236: 2009, No. 7, sect. 777; No. 23, sect. 2759, 2776; No. 26, est. 3120, 3122; No. 29, sect. 3597, 3599, 3642; No. 30, sect. 3739; No. 48, sect. 5711, 5724, 5755; No. 52, Text 6412; 2010, No. 1, sect. 1; No. 21, sect. 2525, 2530; No. 23, sect. 2790; No. 25, sect. 3070; No. 27, sect. 3416; No. 30, sect. 4002, 4006, 4007; No. 31, sect. 4158, 4164, 4193, 4195, 4206, 4207, 4208; No. 4298; No. 41, sect. 5192; No. 49, sect. 6409; No. 52, sect. 6984; 2011, No. 1, est. 10, 23, 54; No. 7, sect. 901; No. 15, sect. 2039; No. 17, sect. 2310; No. 19, Text. 2715; No. 23, sect. 3260; No. 27, sect. 3873, 3881; No. 29, Art. 4298, 4298; No. 30, sect. 4573, 4585, 4590, 4598, 4600, 4601, 4605; No. 46, st. 6406; No. 48, sect. 6728; No. 49, sect. 7025, 7061; No. 50, stop. 7345, 7345, 7346, 7351, 7352, 7355, 7362, 7366; 2012, No. 6, est. 621; No. 10, sect. 1166; No. 19, sect. 2278, 2281; No. 24, Text. 3069, 3082; No. 29, sect. 3996; No. 31, sect. 4320, 4330; No. 47, sect. 6402, 6403, 6404; No. 49, sect. 6757; No. 53, sect. 7577, 7602, 7640; 2013, No. 14, st. 1651, 1666; No. 19, est. 2323, 2325; No. 23, sect. 2871; No. 26, sect. 3207, 3208; No. 27, sect. 3454, 3470; No. 30, sect. 4025, 4027, 4029, 4030, 4031, 4032, 4033, 4034, 4036, 4040, 4044, 4078, 4082; No 31, Art. 4191; No. 43, sect. 5443, 5444, 5445, 5452, 5452; No. 5624, 5643; No. 48, sect. 6161, 6165; No. 49, sect. 6327, 6341; No. 51, sect. 6683, 6685, 6695; No. 52, sect. 6961, 6980, 6981, 6986, 7002; 2014, No. 6, est. 559, 566; No. 11, sect. 1092, 1096; No. 14, sect. 1562; No. 19, No. 2306, 2306, 2310, 2317, 2324, 2325, 2326, 2327, 2330, 2335; No. 26, sect. 3366, 3379; No. 30, sect. 4211, 4218, 4228, 4233, 4248, 4256, 4259, 4264, 4278; No. 42, sect. 5615; No. 43, sect. 5799; No. 48, Text 6636, 6638, 6642, 6651; No. 52, sect. 7541, 7550, 7557; 2015, No. 1, st. 29, 35, 37, 67, 74, 83, 85, No. 10, st. 1405, 1416; No. 13, sect. 1811; No. 18, sect. 2614, 2620; No. 21, sect. 2981; No. 24, sect. 3367, 3370; No. 27, sect. 3945, 3950, 3966; No. 29, 100. 4359, 4359, 4362, 4374, 4376, 4391, 4391; No. 41, sect. 5629, 5637; No. 44, sect. 6046; No. 45, sect. 6205, 6208; No. 48, sect. 6706, 6710; No. 51, sect. 7250; 2016, No. 1, Art. 11, 28, 59, 63, 76, 84; No. 10, 100. 1323; No. 11, sect. 1481, 1491, 1493; No. 15, sect. 2066; No. 18, sect. 2509, 2514, 2515), the following changes: 1) to be added by article 14.25-1 to read: " Article 14.25-1. Disruption of duty to establish and report information on its beneficial owners Failure to fulfil the legal person's responsibility for the establishment, renewal, storage and to report on their beneficial owners or on the measures taken to establish, at the request of the authorized body, the information contained in the legislation of the Russian Federation on behalf of its beneficial owners, as requested by the competent authority or other federal organ of the executive branch of the The Government of the Russian Federation,- shall impose an administrative fine on officials in the amount of 30,000 to forty thousand rubles; legal entities-from 100,000 to 5,000 rubles. "; 2) in Part 1. Art. 23.1 of the words "Article 14.27" shall be replaced by "articles 14.25-1, 14.27"; 3) in article 28.3, paragraph 2: (a) in paragraph 5, the words "Article 15.3" shall be replaced by the words "articles 14.25-1, 15.3"; b) in paragraph 81 of the words " 14.36 "replace by" articles 14.25-1, 14.36 "; in) in paragraph 82 of the word "Article 15.27-1" shall be replaced by the words "Articles 14.25-1, 15.27-1". Article 3 This Federal Law shall enter into force after a hundred and eighty days after the date of its official publication. President of the Russian Federation Vladimir Putin Moscow, Kremlin 23 June 2016 No. 215-FZ