О внесении изменений в Федеральный закон "О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма" и отдельные законодательные акты Российской Федерации | 522-ФЗ — Russia law | Esheria

О внесении изменений в Федеральный закон "О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма" и отдельные законодательные акты Российской Федерации

This amendment adds “extremist activity” to many anti-money-laundering and related laws and expands powers to freeze or suspend transactions tied to terrorism or extremism.

Jurisdiction
Russia
Instrument
Act or statute
Citation
522-ФЗ
Version
Undated source snapshot
Language
ru
Official source
View official record ↗
account freezing compliance compliance reporting extremism financing financial institutions payment services reporting sanctions screening suspension of transactions terrorism financing

Statute overview

About this statute

This amendment adds “extremist activity” to many anti-money-laundering and related laws and expands powers to freeze or suspend transactions tied to terrorism or extremism. This law updates many Russian statutes and replaces references to financing terrorism with references that also include extremist activity. It also says the law takes effect on 1 June 2025.

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