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Presidential Executive Office2021
Events

Amendments to law on countering legalisation of proceeds from crime and financing of terrorism

Vladimir Putin signed Federal Law On Amendments to the Federal Law on Countering Legalisation (Laundering) of Proceeds from Crime and Financing of Terrorism.

December 30, 2015
18:25

In particular, the Federal Law introduces the concept of a “non-corporate foreign entity” so as to make it subject to the Federal Law On Countering Legalisation (Laundering) of Proceeds from Crime and Financing of Terrorism.

This concept includes an organisational form created in accordance with foreign legislation without forming a legal entity (in particular, a foundation, partnership, association, trust, or other form of collective investment or trust management) that has the right to carry out activities aimed at generating income in the interests of its participants or other beneficiaries in accordance with its personal law.

Topics

  • Fight against corruption
  • Fight against terrorism

Publication status

Published in sections: News, Documents

Publication date: December 30, 2015, 18:25

Direct link: en.kremlin.ru/d/51118

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Amendments to law on countering legalisation of proceeds from crime and financing of terrorism

http://en.kremlin.ru/catalog/keywords/93/events/51118

Last updated at January 7, 2016, 11:43

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