FEDERAL LAW OF THE RUSSIAN FEDERATION

of May 1, 2019 No. 74-FZ

About introduction of amendments to article 74 of the Federal law "About the Central Bank Russian Federation (Bank of Russia)"

Accepted by the State Duma on April 18, 2019

Approved by the Federation Council on April 22, 2019

Article 1

Bring in article 74 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2004, No. 31, Art. 3233; 2008, No. 42, Art. 4699; 2011, No. 27, Art. 3873; 2013, No. 27, Art. 3438; 2014, No. 52, Art. 7543; 2018, No. 32, Art. 5115) following changes:

Part one after the words "to 0,1 of percent of the minimum size of the authorized capital" to add 1) with words "(except for the case provided by part two of this Article)";

To add 2) with new part two of the following content:

"In case of violation of requirements of the Federal Law by credit institution of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" and (or) the regulations of the Bank of Russia adopted according to the specified Federal Law, the Bank of Russia in addition to application of the measures provided by part one of this Article (except for recovery of penalty), has the right to collect from credit institution penalty in the amount up to 0,1 of percent of the size of own means (capital) of credit institution, but at least 100 thousand rubles.";

Part the second to consider 3) by part three and in it to add Item 1 with words "(except for the case provided by part four of this Article)";

To add 4) with new part four of the following content:

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