of June 28, 2014 No. 173-FZ
About features of implementation of financial transactions with the foreign citizens and legal entities, about introduction of amendments to the Russian Federation Code of Administrative Offences and recognition who voided separate provisions of legal acts of the Russian Federation
Accepted by the State Duma of the Russian Federation on June 20, 2014
Approved by Council of the Russian Federation on June 25, 2014
This Federal Law establishes features of implementation by credit institution, the insurer performing activities for voluntary insurance of life, the professional participant of the security market performing broker activities, and (or) activities for management of securities, and (or) depository activity, managing according to the property trust management agreement, non-state pension fund, joint-stock investment fund, managing company of investment fund, mutual investment fund and non-state pension fund, the clearing organization (further - the organizations of the financial market) financial transactions in the territory of the Russian Federation with persons to whom the legislation of foreign state on the taxation of foreign accounts existing on the date of entry into force of this Federal Law extends.
1. The organizations of the financial market take reasonable and available in the circumstances measures for identification among the persons signing (signed) with the organization of the financial market the agreement providing rendering financial services (further - the client), persons to whom the legislation of foreign state on the taxation of foreign accounts extends (further - the client - the foreign taxpayer).
2. If other is not established by the Federal Laws, the customer information provided by this Federal Law is not subject to collection and transfer:
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