of April 28, 2023 No. 165-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 April 18, 2023
Approved by the Federation Council on April 26, 2023
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; No. 24, Art. 4183; No. 27, Art. 5061, 5094, 5171, 5183; No. 47, Art. 7739; No. 52, Art. 8982; 2022, No. 1, Art. 52; No. 16, Art. 2613; No. 27, Art. 4620; No. 29, Art. 5298; No. 50, Art. 8792; 2023, No. 1, Art. 16, 54; No. 12, Art. 1887, 1889) following changes:
Article 3 to add 1) with part five of the following content:
"Objects of religious appointment and religious literature for the purposes of this Federal Law are understood as the objects of religious appointment and religious literature included in the list approved by the Government of the Russian Federation according to the subitem 1 of Item 3 of article 149 of the Tax Code of the Russian Federation.";
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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