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Presidential Executive Office2025
Events

Amendments to legislation prohibiting the transfer of funds to foreign banks under writs of execution

Vladimir Putin signed the Federal Law On Amendments to the Federal Law On Enforcement Proceedings.

December 29, 2022
20:15

The Federal Law establishes that funds collected in accordance with requirements contained in enforcement documents are subject to transfer only to bank accounts of collectors opened with Russian credit institutions, or treasury accounts of collectors.

In addition, it provides for the possibility of non-execution of enforcement documents (with the exception of judicial acts) by a bank or other credit organisation if employees of such organisations have suspicions that the operation is being carried out in order to legalise (launder) proceeds from crime or financing terrorism.

Topics

  • Banks
  • Economy and finance

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Published in section: Documents

Publication date: December 29, 2022, 20:15

Direct link: en.kremlin.ru/d/70288

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Official Website of the President of Russia:

Amendments to legislation prohibiting the transfer of funds to foreign banks under writs of execution

http://en.kremlin.ru/catalog/keywords/37/events/70288

Last updated at December 31, 2022, 13:11

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