Re: обналичивание
Добавлено:
Ср мар 06, 2019 11:58
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RUSSIAN FEDERATION
FEDERAL LAW
On countering the legalization
of illicit gains (money laundering)
and terrorism financing
(the title as amended by Federal Law of October 30, 2002, No. 131-FZ - Legislation Bulletin of the Russian Federation, 2002, No. 44, Art. 4296)
Passed by the State Duma on July 13, 2001
Approved by the Federation Council on July 20, 2001
(as amended by Federal Law of July 25, 2002, No. 112-FZ - Legislation Bulletin of the Russian Federation, 2002, No. 30, Art. 3029;
Federal Law of October 30, 2002, No. 131-FZ - Legislation Bulletin of the Russian Federation, 2002, No. 44, Art. 4296;
Federal Law of July 28, 2004, No. 88-FZ - Legislation Bulletin of the Russian Federation, 2004, No. 31, Art. 3224;
Federal Law of November 16, 2005, No. 145-FZ - Legislation Bulletin of the Russian Federation, 2005, No. 47, Art. 4828;
Federal Law of July 27, 2006, No. 147-FZ - Legislation Bulletin of the Russian Federation, 2006, No. 31, Art. 3446;
Federal Law of July 27, 2006, No. 153-FZ - Legislation Bulletin of the Russian Federation, 2006, No. 31, Art. 3452;
Federal Law of April 12, 2007, No. 51-FZ - Legislation Bulletin of the Russian Federation, 2007, No. 16, Art. 1831;
Federal Law of July 19, 2007, No. 197-FZ - Legislation Bulletin of the Russian Federation, 2007, No. 31, Art. 3993;
Federal Law of July 24, 2007, No. 214-FZ - Legislation Bulletin of the Russian Federation, 2007, No. 31, Art. 4011;
Federal Law of November 28, 2007, No. 275-FZ - Legislation Bulletin of the Russian Federation, 2007, No. 49, Art. 6036;
Federal Law of June 3, 2009, No. 121-FZ - Legislation Bulletin of the Russian Federation, 2009, No. 23, Art. 2776;
Federal Law of July 17, 2009, No. 163-FZ - Legislation Bulletin of the Russian Federation, 2009, No. 29, Art. 3600;
Federal Law of July 5, 2010, No. 153-FZ - Legislation Bulletin of the Russian Federation, 2010, No. 28, Art. 3553;
Federal Law of July 23, 2010, No. 176-FZ - Legislation Bulletin of the Russian Federation, 2010, No. 30, Art. 4007;
Federal Law of July 27, 2010, No. 197-FZ - Legislation Bulletin of the Russian Federation, 2010, No. 31, Art. 4166;
Federal Law of June 27, 2011, No. 162-FZ - Legislation Bulletin of the Russian Federation, 2011, No. 27, Art. 3873;
Federal Law of November 8, 2011, No. 308-FZ - Legislation Bulletin of the Russian Federation, 2011, No. 46, Art. 6406;
Federal Law of July 20, 2012, No. 121-FZ - Legislation Bulletin of the Russian Federation, 2012, No. 30, Art. 4172;
Federal Law of December 3, 2012, No. 231-FZ - Legislation Bulletin of the Russian Federation, 2012, No. 50, Art. 6954;
Federal Law of May 7, 2013, No. 102-FZ - Legislation Bulletin of the Russian Federation, 2013, No. 19, Art. 2329;
Federal Law of June 28, 2013, No. 134-FZ - Legislation Bulletin of the Russian Federation, 2013, No. 26, Art. 3207;
Federal Law of November 2, 2013, No. 302-FZ - Legislation Bulletin of the Russian Federation, 2013, No. 44, Art. 5641;
Federal Law of December 28, 2013, No. 403-FZ - Legislation Bulletin of the Russian Federation, 2013, No. 52, Art. 6968;
Federal Law of May 5, 2014, No. 106-FZ - Legislation Bulletin of the Russian Federation, 2014, No. 19, Art. 2311;
Federal Law of May 5, 2014, No. 110-FZ - Legislation Bulletin of the Russian Federation, 2014, No. 19, Art. 2315;
Federal Law of May 5, 2014, No. 130-FZ - Legislation Bulletin of the Russian Federation, 2014, No. 19, Art. 2335;
Federal Law of June 4, 2014, No. 149-FZ - Legislation Bulletin of the Russian Federation, 2014, No. 23, Art. 2934;
Federal Law of July 21, 2014, No. 213-FZ - Legislation Bulletin of the Russian Federation, 2014, No. 30, Art. 4214;
Federal Law of July 21, 2014, No. 218-FZ - Legislation Bulletin of the Russian Federation, 2014, No. 30, Art. 4219;
Federal Law of December 29, 2014, No. 461-FZ - Legislation Bulletin of the Russian Federation, 2015, No. 1, Art. 14;
Federal Law of December 29, 2014, No. 484-FZ - Legislation Bulletin of the Russian Federation, 2015, No. 1, Art. 37;
Federal Law of December 31, 2014, No. 505-FZ - Legislation Bulletin of the Russian Federation, 2015, No. 1, Art. 58;
Federal Law of May 2, 2015, No. 111-FZ - Legislation Bulletin of the Russian Federation, 2015, No. 18, Art. 2614;
Federal Law of June 8, 2015, No. 140-FZ - Legislation Bulletin of the Russian Federation, 2015, No. 24, Art. 3367;
Federal Law of June 29, 2015 No. 154-FZ - Legislation Bulletin of the Russian Federation, 2015, No. 27, Art. 3945;
Federal Law of June 29, 2015, No. 159-FZ - Legislation Bulletin of the Russian Federation, 2015, No. 27, Art. 3950;
Federal Law of June 29, 2015, No. 210-FZ - Legislation Bulletin of the Russian Federation, 2015, No. 27, Art. 4001;
Federal Law of December 29, 2015, No. 391-FZ - Legislation Bulletin of the Russian Federation, 2016, No. 1, Art. 11;
Federal Law of December 29, 2015, No. 403-FZ - Legislation Bulletin of the Russian Federation, 2016, No. 1, Art. 23;
Federal Law of December 29, 2015, No. 407-FZ - Legislation Bulletin of the Russian Federation, 2016, No. 1, Art. 27;
Federal Law of December 30, 2015, No. 423-FZ - Legislation Bulletin of the Russian Federation, 2016, No. 1, Art. 43;
Federal Law of December 30, 2015, No. 424-FZ - Legislation Bulletin of the Russian Federation, 2016, No. 1, Art. 44;
Federal Law of June 23, 2016, No. 191-FZ - Legislation Bulletin of the Russian Federation, 2016, No. 26, Art. 3860;
Federal Law of June 23, 2016, No. 215-FZ - Legislation Bulletin of the Russian Federation, 2016, No. 26, Art. 3884;
Federal Law of July 3, 2016, No. 263-FZ - Legislation Bulletin of the Russian Federation, 2016, No. 27, Art. 4196;
Federal Law of July 3, 2016, No. 288-FZ - Legislation Bulletin of the Russian Federation, 2016, No. 27, Art. 4221;
Federal Law of July 6, 2016, No. 374-FZ - Legislation Bulletin of the Russian Federation, 2016, No. 28, Art. 4558)