President of Russia
  • Events
  • Structure
  • Videos and Photos
  • Documents
  • Contacts
  • Search
  • Search this website
President of Russia
Mobile version

President's
website
sections

  • Events
  • Structure
  • Videos and Photos
  • Documents
  • Contacts
  • Search
  • Search
  • For the Media
  • Subscribe
  • Directory
  • Version for People with Disabilities
  • Русский

President's
website
resources

  • President of RussiaCurrent resource
  • The Constitution of Russia
  • State Insignia
  • Address an appeal to the President
  • Vladimir Putin’s Personal Website

Official Internet Resources
of the President of Russia

  • Telegram Channel
  • Rutube Channel
  • YouTube Channel

Legal
and technical
information

  • About website
  • Using website content
  • Personal data of website users
  • Contact website team

All content on this site is licensed under

Creative Commons Attribution 4.0 International

Presidential Executive Office2025
Events

Amendments to the Law on Countering the Legalisation of Criminal Proceeds and the Funding of Terrorism

The President signed the Federal Law On Amendments to Article 6 of the Federal Law On Countering the Legalisation (Laundering) of Criminal Proceeds and the Funding of Terrorism.

December 29, 2022
17:50

The amendments expand the list of companies and individuals known to be engaged in extremist activity or terrorism to include: individuals listed as defendants in an investigator’s resolution, designated as suspects in a procedural decision, or found guilty by a court of law of committing at least one of the crimes under the following articles of the Criminal Code of the Russian Federation: sabotage, abetting sabotage, training to carry out sabotage, and forming and participating in an organisation to carry out sabotage.

The inclusion of said persons on this list will require Rosmonitoring to monitor their financial and property transactions.

Topics

  • Fight against crime
  • Fight against terrorism

Publication status

Published in section: Documents

Publication date: December 29, 2022, 17:50

Direct link: en.kremlin.ru/d/70263

Text version

Text

Share
Direct link
http://en.kremlin.ru/catalog/keywords/6/events/70263
Share
  • VK
  • Telegram
  • Ok
  • Send by email
  • Print
Send by email

Official Website of the President of Russia:

Amendments to the Law on Countering the Legalisation of Criminal Proceeds and the Funding of Terrorism

http://en.kremlin.ru/catalog/keywords/6/events/70263

Last updated at December 31, 2022, 12:58

Официальные сетевые ресурсы

Президента России

Official Internet Resources

of the President of Russia

Русский Английский
  • For the Media
  • Version for People with Disabilities
  • Telegram Channel
  • Rutube Channel
  • YouTube Channel
  • Website of the President of Russia
  • State Insignia
  • Address an appeal to the President
  • Vladimir Putin’s Personal Website
  • Putin. 20 years

Presidential Executive Office
2025