of June 28, 2021 No. 233-FZ
About introduction of amendments to the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing"
Accepted by the State Duma on June 2, 2021
Approved by the Federation Council on June 23, 2021
Bring in the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (The Russian Federation Code, 2001, No. 33, Art. 3418; 2002, No. 44, Art. 4296; 2004, No. 31, Art. 3224; 2006, No. 31, Art. 3446, 3452; 2007, No. 16, Art. 1831; No. 49, Art. 6036; 2009, No. 23, Art. 2776; 2010, No. 30, Art. 4007; No. 31, Art. 4166; 2011, No. 27, Art. 3873; No. 46, Art. 6406; 2013, No. 26, Art. 3207; No. 44, Art. 5641; No. 52, Art. 6968; 2014, No. 19, Art. 2315; No. 23, Art. 2934; No. 30, Art. 4219; 2015, No. 1, Art. 37; No. 18, Art. 2614; No. 24, Art. 3367; No. 27, Art. 3945, 4001; 2016, No. 1, Art. 27, 43, 44; No. 26, Art. 3860, 3884; No. 27, Art. 4196; No. 28, Art. 4558; 2017, No. 1, Art. 12; No. 31, Art. 4830; 2018, No. 1, Art. 54, 66; No. 18, Art. 2560, 2576, 2582; No. 53, Art. 8491; 2019, No. 12, Art. 1222, 1223; No. 27, Art. 3534, 3538; No. 30, Art. 4152; No. 31, Art. 4418, 4430; No. 49, Art. 6953; No. 51, Art. 7490; No. 52, Art. 7798; 2020, No. 9, Art. 1138; No. 15, Art. 2239; No. 29, Art. 4518; No. 30, Art. 4738; No. 31, Art. 5018; 2021, No. 1, Art. 18, 75; No. 9, Art. 1469) following changes:
1) in Article 3 part one:
a) add with new paragraphs the twenty third and twenty fourth the following content:
"the incorporated trustee (managing director) of foreign structure without formation of legal entity - physical person or legal entity which according to the legislation of foreign state (territory), based on the agreement or the personal law of foreign structure without formation of legal entity has the right to perform the activities for cash management or other property directed to commercialization (profits) for the benefit of participants (unitholders, principals or other persons) or other beneficiaries of such foreign structure without formation of legal entity;
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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