FEDERAL LAW OF THE RUSSIAN FEDERATION

of February 24, 2021 No. 17-FZ

About introduction of amendments to the Federal law "About the International Companies and the International Funds" and about suspension of action of separate provisions of the Federal Law "About Joint-stock Companies" and the Federal Law "About Limited Liability Companies"

Accepted by the State Duma on February 10, 2021

Approved by the Federation Council on February 17, 2021

Article 1

Bring in the Federal Law of August 3, 2018 No. 290-FZ "About the international companies and the international funds" (The Russian Federation Code, 2018, No. 32, Art. 5083; No. 53, Art. 8411; 2019, No. 48, Art. 6739) following changes:

1) in Article 2:

a) in part 3:

in Item 1 of the word", including in the territory of the Russian Federation" to exclude;

state item 4 in the following edition:

"4) it is registered created) in the state or on the territories which are member Gruppy of development of financial measures of anti-money laundering (FATF), and (or) the member of the committee of experts of the Council of Europe according to measures of counteraction to money laundering and financing of terrorism (Manivel), and (or) the member of Eurasian group on counteraction of legalization of the criminal income and to financing of terrorism (EAG), and (or) the member of Asia-Pacific group on anti-money laundering (ATG), and (or) the member Gruppy on anti-money laundering in East and South Africa (ESAAMLG), and (or) the member Gruppy of development of financial measures of anti-money laundering in South America (GAFILAT), and (or) the member Gruppy of development of financial measures of anti-money laundering in the Middle East and in North Africa (MENAFATF), and (or) the member of the Caribbean group of development of financial measures of anti-money laundering (KFATF), and (or) the member of Intergovernmental group on anti-money laundering in the Western Africa (GIABA), and (or) the member Gruppy on anti-money laundering in the Central Africa (GABAK).";

b) in Item 2 of part 4 to replace the word "fees" with the word "deposits";

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