of June 28, 2021 No. 230-FZ
About introduction of amendments to article 6 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" and article 3.1 of the Federal law "About Corrective Actions on Persons Involved in Violations of Fundamental Human Rights and Freedoms, Rights and Freedoms of Citizens of the Russian Federation"
Accepted by the State Duma on June 9, 2021
Approved by the Federation Council on June 23, 2021
Bring in article 6 of 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. 3452; 2007, No. 31, Art. 3993, 4011; 2010, No. 30, Art. 4007; No. 31, Art. 4166; 2011, No. 46, Art. 6406; 2012, No. 30, Art. 4172; 2013, No. 26, Art. 3207; No. 44, Art. 5641; No. 52, Art. 6968; 2014, No. 19, Art. 2315, 2335; No. 30, Art. 4214; 2015, No. 1, Art. 37, 58; No. 27, Art. 3950; 2016, No. 1, Art. 11; No. 28, Art. 4558; 2017, No. 31, Art. 4816; 2018, No. 18, Art. 2560, 2576; No. 53, Art. 8491; 2020, No. 9, Art. 1138; No. 29, Art. 4518; No. 31, Art. 5018) following changes:
Item 1.2 to state 1) in the following edition:
"1.2. Transaction on obtaining or expenditure by non-profit organization of money and (or) other property is subject to mandatory control if such organization is not public authority, other state body, state non-budgetary fund management authority, the state corporation, state-owned company, the public company, the consumer cooperative, the public (municipal) educational institution realizing programs of the preschool, general education, partnership of owners of the real estate, including condominium, gardening and gardening non-commercial partnership, merging of employers registered in the procedure established by the law by Chamber of Commerce and Industry.";
To add 2) with Item 1.3-1 of the following content:
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