FEDERAL LAW OF THE RUSSIAN FEDERATION

of April 1, 2025 No. 41-FZ

About creation of the state information system of counteraction to the offenses made with use of information and communication technologies and about modification of separate legal acts of the Russian Federation

Accepted by the State Duma on March 25, 2025

Approved by the Federation Council on March 27, 2025

Article 1. The state information system of counteraction to the offenses made with use of information and communication technologies

1. For the purpose of the operational prevention, identification and suppression of the offenses and crimes committed with use of information and communication technologies, the organizations of interaction of the bodies and the organizations specified in part 6 of this Article, in case of identification and suppression of the specified illegal actions and taking measures of counteraction it, in case of detection of information directed to false representation, and restriction of access to such information creates the state information system of counteraction to the offenses made with use of information and communication technologies.

2. The regulations on the state information system of counteraction to the offenses made with use of information and communication technologies affirm the Government of the Russian Federation in coordination with federal executive body in the field of safety.

3. Operator of the state information system of counteraction to the offenses made with use of information and communication technologies is the federal executive body performing functions on development and realization of state policy and normative legal regulation in the field of information technologies.

4. The list of information processed in the state information system of counteraction to the offenses made with use of information and communication technologies, procedure for inclusion of information in the specified state information system and exceptions of information of it, the list of persons providing in the specified state information system information including specified in parts 5 of this Article, procedure for provision of information access containing in the specified state information system are established by the Government of the Russian Federation in coordination with federal executive body in the field of safety.

5. In the state information system of counteraction to the offenses made with use of information and communication technologies storage received according to the procedure, established by the Government of the Russian Federation in coordination with federal executive body in the field of safety, information on persons who made illegal actions with use of communication network public including information on the subscriber numbers used for the purpose of making of illegal actions with use of communication network public is performed.

6. Users of the state information system of counteraction to the offenses made with use of information and communication technologies are the Prosecutor General's Office of the Russian Federation, the Investigative Committee of the Russian Federation, the Central bank of the Russian Federation, credit institutions, telecom operators, and also federal executive bodies and the organizations which list affirms the Government of the Russian Federation.

7. The order of interaction of the state bodies and organizations specified in part 6 of this Article with the state information system of counteraction to the offenses made with use of information and communication technologies is established by the Government of the Russian Federation in coordination with federal executive body in the field of safety.

Article 2. About introduction of amendments to the Federal law "About Banks and Banking Activity"

Bring in the Federal Law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1990, No. 27, Art. 357; Russian Federation Code, 1996, No. 6, Art. 492; 2005, No. 1, Art. 45; 2006, No. 6, Art. 636; 2008, No. 15, Art. 1447; 2013, No. 51, Art. 6683; 2014, No. 19, Art. 2317; No. 26, Art. 3379, 3395; 2015, No. 29, Art. 4357, 4385; 2016, No. 27, Art. 4294; 2017, No. 31, Art. 4761; 2018, No. 1, Art. 66; 2021, No. 27, Art. 5078; 2022, No. 29, Art. 5233; No. 47, Art. 8108; 2024, No. 33, Art. 4971; No. 53, Art. 8542; 2025, No. 7, Art. 541) following changes:

Article 9 to add 1) with part ten of the following content:

"The credit institution shall provide in the cases provided by this Federal Law and other Federal Laws to the authorized state body performing the investigation and search operations or safety of the Russian Federation requested by the specified body of the data with use of single system of interdepartmental electronic interaction in terms, procedure, structure and format which are established by the Government of the Russian Federation in coordination with the Bank of Russia.";

To add 2) with Article 24.3-1 of the following content:

"Article 24.3-1. Actions for counteraction to cash disbursement of money without the voluntary consent of the client with use of ATMs

The credit institution which provided to the client payment card to cash disbursement of money from bank accounts of the client with use of ATMs shall perform check on availability of signs of cash disbursement of money without the voluntary consent of the client with use of ATMs.

Signs of cash disbursement of money without the voluntary consent of the client with use of ATMs are established by the Bank of Russia and posted on its official site on the Internet.

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