April 23, 2018 the President of the Russian Federation V. Putin signed federal laws having effect on the system of counteracting legalization (money laundering) of criminal proceeds and financing of terrorism

On April 23, 2018, the President of the Russian Federation V. Putin signed federal laws having effect on the system of counteracting legalization (money laundering) of criminal proceeds and financing of terrorism.

  1. Federal Law No. 90-FZ dated April 23, 2018 “On Amendments to the Federal Law On Countering Legalization (Laundering) of Criminal Proceeds and Financing of Terrorism” amends the laws of the Russian Federation aimed at improving the legal regulation of countering the proliferation of weapons of mass destruction". www.kremlin.ru/acts/news/57339
  2. Federal Law No. 112-FZ dated April 23, 2018 “On Amendments to the Federal Law On Countering Legalization (Laundering) of Criminal Proceeds and Financing of Terrorism” and Article 13 of the Federal Law “Audit Activities” stipulate that audit organizations and individual auditors are to be involved in the system of countering legalization (laundering) of criminal proceeds and financing of terrorism. In addition, the law sets forth statutory grounds and procedure for the functioning of the Personal Account on the official website of Rosfinmonitoring on the Internet. www.kremlin.ru/acts/news/57333