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Presidential Executive Office2025
Events

Legislative amendments aimed at implementing FATF recommendations

The President signed Federal Law On Amendments to the Federal Law On Countering the Legalisation of Criminal Proceeds (Money Laundering) and the Financing of Terrorism and Certain Legislative Acts of the Russian Federation.

June 28, 2022
18:45

The Federal Law provides for an adjusted procedure for freezing (blocking) monetary funds or other property of persons listed by the UN Security Council or bodies specially created by decisions of the UN Security Council as organisations or individuals associated with terrorist organisations and terrorists or involved with the proliferation of weapons of mass destruction.

These amendments are designed to implement the recommendations of the Financial Action Task Force on Money Laundering (FATF).

Topics

  • Fight against terrorism

Publication status

Published in section: Documents

Publication date: June 28, 2022, 18:45

Direct link: en.kremlin.ru/d/68749

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Legislative amendments aimed at implementing FATF recommendations

http://en.kremlin.ru/catalog/keywords/7/events/68749

Last updated at June 29, 2022, 17:19

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