of December 19, 2022 No. 540-FZ
About introduction of amendments to article 7.5 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" and the Federal Law "About Activities of Credit Rating Agencies in the Russian Federation, about Modification of Article 76.1 of the Federal Law "About the Central Bank Russian Federation (Bank of Russia)" and Recognition Voided Separate Provisions of Legal Acts of the Russian Federation"
Accepted by the State Duma on December 7, 2022
Approved by the Federation Council on December 14, 2022
In the paragraph the second Item 6 of article 7.5 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; 2018, No. 18, Art. 2560; 2022, No. 27, the Art. 4620) the first offer to state in the following edition: "Data on the organizations or on the physical persons included in the lists of the organizations and physical persons connected with terrorism or with distribution of weapons of mass destruction, constituted according to decisions of the UN Security Council, or excluded from the specified lists are subject to placement by authorized body on the Internet on the official site and to publication in the official periodicals determined by the Government of the Russian Federation according to the procedure established by the Government of the Russian Federation.".
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