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FEDERAL LAW

On the Peculiarities of the Financial System Activities of the Republic of Crimea and
the City of Federal mportance Sevastopol for the !ransitional Period
Article "#
!his Federal La$ shall establish the peculiarities of the activities of ban%s for the
transitional period in the Republic of Crimea and the city of federal importance
Sevastopol& as $ell as non'credit financial or(ani)ations specified as such by Article
*+#" of the Federal La$ ,On the Central -an% of Russian Federation .-an% of
Russia/0& non'ban% financial institutions& currency e1chan(e offices re(istered and2or
operatin( in the specified territories& peculiarities of license receipt .or other types of
permissions or accreditations/ by the specified entities& their re(istration or
termination of their activities& peculiarities of the circulation of e3uity securities
issued by the issuers located in the specified territories#
!he transitional period stipulated by this Federal La$ shall be defined as effective
after this Federal La$ comes into force and valid until 4anuary "& 56"7& e1cept for the
cases established by Part * of Article *& as $ell as by Article 8 of this Federal La$#
Article 5#
"# !he follo$in( basic terms shall be used in this Federal La$9
ban%s re(istered in the Republic of Crimea and the city of federal importance
Sevastopol& : ban%s possessin( a license of the ;ational -an% of <%raine valid as of
=arch "+& 56"> and located in the Republic of Crimea and the city of federal
importance Sevastopol?
ban%s operatin( in the Republic of Crimea and the city of federal importance
Sevastopol& : ban%s possessin( a license of the ;ational -an% of <%raine valid as of
=arch "+ located in the Republic of Crimea and the city of federal importance
Sevastopol and operatin( in the specified territories throu(h branches& departments or
other separate structural divisions?
a separate structural division : a branch& department or another separate structural
ban% division operatin( in the Republic of Crimea and the city of federal importance
Sevastopol?
credit institutions : ban%s re(istered in the Republic of Crimea and the city of
federal importance Sevastopol& and ban%s operatin( in the Republic of Crimea and
the city of federal importance Sevastopol#
!he term @credit institutionsA shall be used in the meanin( established by the Federal
La$ ,On -an%s and -an%in( Activities0#
Article B#
"# Credit institutions shall be entitled to continue the operation of ban%in( activities in
the Republic of Crimea and the city of federal importance Sevastopol until 4anuary
"& 56"7 $ithout a ban%in( license issued by the -an% of Russia& provided the
follo$in( conditions are met9
"/ the obli(ations established in the previously si(ned contracts& must be properly
fulfilled?
5/ the -an% of Russia must be notified of the continuation of the activities no more
than "7 days after this Federal La$ comes into force?
B/ the re3uirements of the -an% of Russia to provide the re(ister .information/ of
obli(ations to$ards creditors and depositors must be fulfilled in accordance $ith
the procedure and $ithin the time limit established by the acts of the -an% of
Russia?
>/ statements and other information concernin( its activities must be submitted in
accordance $ith the procedure and $ithin the time limit established by the
normative acts and other acts of the -an% of Russia?
7/ foundin( documents& information about persons holdin( the positions of a one'man
e1ecutive body of a credit institution and their deputies& members of the colle(iate
e1ecutive body& chief accountant& members of the supervisory board .board of
directors/ of a credit institution& individuals o$nin( more than "6 per cent of
shares .sta%es/ of a credit institution& individuals (reatly influencin( or e1ercisin(
control over the specified shareholders .members/& copies of the ban%in( license
and : concernin( ban%s operatin( in the Republic of Crimea and the city of
federal importance Sevastopol : copies of the document.s/ re(ulatin( the
activities of a separate structural division and information about the head and chief
accountant of the division .if any/& must be submitted $ithin B6 days after this
Federal La$ comes into force?
+/ the re3uirements of the -an% of Russia must be fulfilled#
5# Credit institutions created in the Republic of Crimea and the city of federal
importance Sevastopol shall be subCect to state re(istration in accordance $ith the
Federal La$ ,On State Re(istration of Le(al Entities and ndividual
-usinessmen0& ta%in( into consideration the special procedure of state re(istration
concernin( credit institutions established by the Federal La$ ,On -an%s and
-an%in( Activities0 unless other$ise provided by this Federal La$# !he openin(
and operation of branches& representative offices and internal structural divisions of
credit institutions shall be conducted in accordance $ith the procedure established
by Russian Federation le(islation and -an% of Russia normative acts#
B# -an%s re(istered in the Republic of Crimea and the city of federal importance
Sevastopol shall be entitled to carry out state re(istration in the -an% of Russia as a
credit institution until 4anuary "& 56"7# !he -an% of Russia shall carry out the state
re(istration of credit or(ani)ations specified in this point and issue ban%in(
licenses in the accordance $ith the procedure established by this Federal La$ and
-an% of Russia re(ulations issued in line $ith it#
># -an%s operatin( in the Republic of Crimea and the city of federal importance
Sevastopol and complyin( $ith the conditions stipulated in part one of this Article
shall be entitled to re(ister credit or(ani)ations in the specified territories until
4anuary "& 56"7 in accordance $ith the procedure established by the Federal La$
,On State Re(istration of Le(al Entities and ndividual -usinessmen0& ta%in( into
consideration the special procedure of state re(istration concernin( credit
institutions established by the Federal La$ ,On -an%s and -an%in( Activities0
and the provisions of Article > and 7 of this Federal La$& and receive a ban%in(
license#
7# Credit institutions terminate their activities in the Republic of Crimea and the city
of federal importance of Sevastopol no later than 4anuary "& 56"7#
+# !he minimum amount of ban% authori)ed capital set in accordance $ith part B and
> of this Article shall be no less than B66 million roubles in order to receive a
ban%in( license for the attraction of the deposits of money and valuables from
private individuals .call and fi1ed deposits/#
Article >#
"# -an%s operatin( in the Republic of Crimea and the city of federal importance
Sevastopol shall be entitled to create a credit or(ani)ation $ith one hundred per
cent of shares .authori)ed capital sta%es/ belon(in( to one or several specified
ban%s#
5# A credit or(ani)ation created in accordance $ith part one of this Article shall be
entitled to assume the obli(ations of the ban%s& $hich are the founders of the credit
institution& arisin( out of the actions of its separate structural divisions
simultaneously $ith the receipt of a ban%in( license& provided the follo$in(
conditions are met9
: the notification of the creation of a credit or(ani)ation& its name and assi(nment of
the obli(ations to the credit or(ani)ation must be submitted to the media of the
Republic of Crimea and.or/ the city of federal importance Sevastopol& as $ell as to
the media at the location of its separate structural divisions .if any/ no later than 4uly
"& 56">?
: its assets in the ratio of their total amount to the obli(ations assumed by the credit
or(ani)ation must be assi(ned& ta%in( into account the evaluation of the assets
conducted in compliance $ith -an% of Russia acts# !he assets to be assi(ned may be
represented as obli(ations of the residents of the Russian Federation& and property
re(istered in the Russian Federation& as $ell as obli(ations of the persons& $hich are
residents of forei(n states .e1cept for offshore )ones/& and property re(istered in
forei(n states .e1cept for offshore )ones/# !he evaluation of the assets in terms of the
re3uirements for the persons& $hich are residents of forei(n states and property
re(istered in a forei(n state& must be confirmed by the evaluator& $hich shall be
recommended by the -an% of Russia and.or/ audit or(ani)ations entitled to auditin(
activities in accordance $ith Russian Federation le(islation& and shall act in
accordance $ith Russian Federation le(islation?
Article 7#
"# A credit or(ani)ation shall have the ri(ht to be created by means of reor(ani)ation
in the form of detachment .division/ of a ban% operatin( in the Republic of Crimea
and the city of federal importance Sevastopol#
5# n fulfillin( the reor(ani)ation of a ban% operatin( in the Republic of Crimea and
the city of federal importance Sevastopol the re3uirements of the state : the
location of the reor(ani)ed ban% in the form of detachment .division/ and the
re3uirements of this Federal La$ : shall be met #
B# A credit or(ani)ation created as the result of reor(ani)ation shall be entitled to
assume the obli(ations of a ban% operatin( in the Republic of Crimea and the city
of federal importance Sevastopol arisin( out of the actions of its separate structural
divisions& provided the follo$in( conditions are met9
: the notification of the creation of a credit or(ani)ation by means of reor(ani)ation
and its name issued by the created credit or(ani)ation must be submitted to the media
of the Republic of Crimea and the city of federal importance Sevastopol& as $ell as to
the media at the location of the separate structural divisions of the ban% .if any/ no
later than a month before the re(istration date?
: its assets in the ratio of their total amount to the obli(ations assumed by the credit
or(ani)ation must be transferred& ta%in( into account the evaluation of the assets
conducted in compliance $ith -an% of Russia acts# !he assets to be assi(ned may be
represented as obli(ations of the residents of the Russian Federation& and property
re(istered in the Russian Federation& as $ell as obli(ations of the persons& $hich are
residents of forei(n states .e1cept for offshore )ones/& and property re(istered in
forei(n states .e1cept for offshore )ones/# !he evaluation of the assets in terms of the
re3uirements for the persons& $hich are residents of forei(n states& and property
re(istered in a forei(n state& must be confirmed by the evaluator& $hich shall be
recommended by the -an% of Russia and.or/ audit or(ani)ations entitled to auditin(
activities in accordance $ith Russian Federation le(islation& and shall act in
accordance $ith Russian Federation le(islation?
: at the time that the assets and obli(ations are assumed& the credit or(ani)ation
must comply $ith the re3uirements of Russian Federation le(islation and -an% of
Russia normative acts for credit or(ani)ations in the Russian Federation#
># !he authori)ed capital of a credit or(ani)ation created in accordance $ith this
Article shall be formed pursuant to Russian Federation le(islation and be no less
than B66 million roubles#
Article +#
"# n accordance $ith the procedure established by normative acts and other acts of
the -an% of Russia the follo$in( documents shall be presented in order to re(ister
a credit or(ani)ation created in compliance $ith part B of Article B of this Federal
La$& and receive a ban%in( license from the -an% of Russia .its re(ional branch in
the Republic of Crimea and the city of federal importance Sevastopol&
respectively/9
"/ an application re3uestin( the state re(istration of a credit or(ani)ation $ith the
address .location/ of the permanently functionin( e1ecutive body of the credit
or(ani)ation used for contactin( the credit or(ani)ation? ban%in( license re3uest
.includin( a list of ban%in( operations $ith the information as to $hether they $ill
be conducted only in roubles or both in roubles and forei(n currency/? the decision
of the (eneral meetin( of shareholders .members/ on the submission of the
documents for the state re(istration of the credit or(ani)ation?
5/ charter .the ori(inal/ of the credit or(ani)ation& $hich meets the re3uirements of
Russian Federation le(islation?
B/ a copy of charter based on $hich the credit or(ani)ation $as functionin( at the
time of the submission of the re(istration documents?
>/ a business'plan?
7/ 3uestionnaires of the persons holdin( the positions of a one'man e1ecutive body of
the credit or(ani)ation and their deputies& members of the colle(iate e1ecutive
body& persons holdin( the position of chief accountant of the credit or(ani)ation
and deputy chief accountants& persons holdin( the position of chief accountant at
the branches of the credit or(ani)ation or nominees for these positions at the credit
or(ani)ation# !he 3uestionnaires shall be presented in the form established by the
-an% of Russia?
+/ information about the members of the supervisory board .board of directors/ of the
credit or(ani)ation& information about all shareholders .members/ of the credit
or(ani)ation& individuals (reatly influencin( or e1ercisin( control over the
shareholders .members/& o$nin( more than "6 per cent of the authori)ed capital of
the credit or(ani)ation& one'man e1ecutive body of the le(al entity ac3uirin( more
than "6 per cent of shares .sta%es/ of the credit or(ani)ation and the person (reatly
influencin( or e1ercisin( control over the specified shareholder .member/?
*/ information about the separate divisions of the credit or(ani)ation .branches&
representative offices& internal structural divisions/& documents re(ulatin( the
activities of these divisions?
D/ a copy of the ;ational -an% of <%raine license valid on the day of the comin( into
force of this Federal La$?
8/ an annual report coverin( three previous years attested by an auditor and a report
coverin( the last reportin( date?
5# n accordance $ith the procedure established by normative acts and other acts of
the -an% of Russia the follo$in( documents& as $ell as the documents specified in
part one of this Article .e1cept for an annual report coverin( three previous years
and a report coverin( the last reportin( date/ shall be presented in order to re(ister
a credit or(ani)ation created in compliance $ith Article > of this Federal La$ and
receive a ban%in( license from the -an% of Russia .its re(ional branch in the
Republic of Crimea and the city of federal importance Sevastopol& respectively/9
"/ copies of the notifications submitted by the credit or(ani)ation to the media
pursuant to para(raph " of part 5 of Article > of this Federal La$?
5/ the information and documents established by -an% of Russia acts re3uired for the
-an% of Russia to evaluate the assets and obli(ations to be assi(ned#
B# n accordance $ith the procedure established by normative acts and other acts of
the -an% of Russia the follo$in( documents& as $ell as the documents specified in
part " shall be presented in order to re(ister a credit or(ani)ation created in
compliance $ith Article 7 of this Federal La$ and receive a ban%in( license from
the -an% of Russia .its re(ional branch in the Republic of Crimea and the city of
federal importance Sevastopol& respectively/9
"/ copies of the notifications submitted by the credit or(ani)ation to the media
pursuant to para(raph 5 of part B of Article 7 of this Federal La$?
5/ the information and documents established by -an% of Russia acts re3uired for the
-an% of Russia to evaluate the assets and obli(ations to be assi(ned#
># !he -an% of Russia shall verify the information provided in accordance $ith
Articles 5'7 of this Federal La$ and process the included personal data#
!he -an% of Russia in compliance $ith the procedure prescribed by it shall evaluate
the assets to be assi(ned by the created credit or(ani)ation# !he evaluation by the
-an% of Russia may be conducted irrespective of the evaluation conducted by an
audit or(ani)ation#
7# After the decision concernin( the state re(istration of a credit or(ani)ation created
in compliance $ith part B of Article 5 and Article > and 7 of this Federal La$ is
rendered& the -an% of Russia shall send the information and documents necessary
to be entered in the <nified State Re(ister of Le(al Entities to the authori)ed
re(isterin( body established in accordance $ith the procedure# !he documents may
be sent to the authori)ed re(isterin( body as copies#
Pursuant to the information and documents received from the -an% of Russia the
authori)ed re(isterin( body shall ma%e a correspondin( entry in the <nified State
Re(ister of Le(al Entities $ithin a term of no more than three $or% days from the
date of receipt and shall notify the -an% of Russia of it and send the correspondin(
documents#
Within three $or% days from the receipt of information by the authori)ed re(isterin(
body the -an% of Russia in accordance $ith the procedure established by -an% of
Russia acts shall issue the credit or(ani)ation re(istered by the state a document that
confirms the fact of the re(istration of the credit or(ani)ation in the <nified State
Re(ister of Le(al Entities& the -an% of Russia credit or(ani)ation re(istration
certificate& a ban%in( license and charter mar%ed by the authori)ed re(isterin( body#
+# Credit or(ani)ations created in compliance $ith part B of Article B and Article >
and 7 of this Federal La$& provided they are established as Coint'stoc% companies&
shall present the documents for the issue of securities simultaneously $ith the
documents listed in part one of this Article# !he peculiarities of securities issue
stipulated by this point shall be established by -an% of Russia acts#
*# !he re3uirements of Russian Federation Le(islation and -an% of Russia normative
acts adopted in accordance to them shall be applied to the individuals appointed to
the position of a one'man e1ecutive body of a credit or(ani)ation and their
deputies& members of the colle(iate e1ecutive body& chief accountant of a credit
or(ani)ation and chief accountant deputies& members of the supervisory board
.board of directors/ of a credit or(ani)ation created in compliance $ith point B of
Article 5 of this Federal La$ as of 4anuary "& 56"7 and as of 4anuary "& 56"+ $ith
re(ard to the shareholders .members/ of a credit or(ani)ation#
Article *#
"# !he -an% of Russia shall be entitled to appoint authori)ed representatives to credit
institutions and : until the end of the transitional period : also to credit
or(ani)ations created in compliance $ith Articles B& > and 7 of this Federal La$#
!he procedure for the appointment and the po$ers of the authori)ed
representatives of the -an% of Russia shall be defined by Article *+ of the Federal
La$ ,On the Central -an% of Russian Federation .-an% of Russia/0 and -an% of
Russia normative acts adopted in accordance $ith it#
5# n the event of a failure to fulfill the obli(ations to$ards the creditors .depositors/
arisin( out of the actions of the separate structural divisions of the specified ban%s
$ithin three days and more by ban%s operatin( in the Republic of Crimea and the
city of federal importance Sevastopol the -an% of Russia shall terminate the
activities of these separate structural divisions#
!he failure to fulfill the obli(ations shall be confirmed by the applications of the
creditors .depositors/ to(ether $ith documents provin( the obli(ations as e1istin(
.ban% deposit a(reements& ban% account a(reements .$ith the account statement/ and
other types of a(reements/#
!ermination of the activities of separate structural ban% divisions implies the ban on
the implementation of ban%in( and other operations in the Republic of Crimea and
the city of federal importance Sevastopol& e1cept for the ones concerned $ith the
assi(nment of assets and obli(ations in accordance $ith the procedure established by
this Article#
n the event of the termination of the activities of the separate structural ban%
divisions& la$ enforcement a(encies shall ensure the safety of the property of the
separate structural divisions& their information databases and other documentation on
the basis of the application from the -an% of Russia#
B# On the basis of the a(reement a credit institution shall be entitled to assi(n its
assets and obli(ations to a ban% re(istered in the Republic of Crimea and the city
of federal importance Sevastopol notifyin( the -an% of Russia of the fact of the
assi(nment& and also to a credit or(ani)ation : $ith the consent of the -an% of
Russia# !he assets shall be assi(ned in the ratio of their total amount to the
obli(ations& ta%in( into account the evaluation of the assets conducted in
compliance $ith -an% of Russia acts# !he assets to be assi(ned may be
represented as obli(ations of the residents of the Russian Federation& and property
re(istered in the Russian Federation& as $ell as obli(ations of the persons $hich
are residents of forei(n states .e1cept for offshore )ones/& and property re(istered
in forei(n states .e1cept for offshore )ones/# !he evaluation of the assets in terms
of the re3uirements for the persons& $hich are residents of forei(n states& and
property re(istered in a forei(n state must be confirmed by the evaluator& $hich
shall be recommended by the -an% of Russia and.or/ audit or(ani)ations entitled
to auditin( activities in accordance $ith Russian Federation le(islation& and shall
act in accordance $ith Russian Federation le(islation#
!he consent of the creditors for the assi(nment of the assets and obli(ations
conducted in compliance $ith this Article is not re3uired#
n the event of (ivin( its consent for the assi(nment of the assets and obli(ations the
-an% of Russia conducts the evaluation of them#
># !he -an% of Russia shall be entitled to impose an upper bound to the interest rate
in the credit institution on the ban% deposits of citi)ens in the event of it
si(nificantly e1ceedin( the avera(e mar%et price and to impose an upper bound for
deposit ta%in(#
!he -an% of Russia shall be entitled to establish the types and the ma1imum value of
the commission char(ed by credit institutions as $ell as credit or(ani)ations located
in the Republic of Crimea or the city of federal importance Sevastopol for operations
concernin( the e1chan(e of <%rainian hryvnia for rouble until 4anuary "& 56"7#
Article D#
"# From the day of the accession of the Republic of Crimea to the Russian Federation
and formation of a ne$ subCect of the Russian Federation non'credit financial
or(ani)ations in the Republic of Crimea and the city of federal importance
Sevastopol shall operate& provided they have the ri(ht .permission/ to conduct their
activities obtained in accordance $ith the procedure and conditions established by
Russian Federation le(islation& e1cept for the case stipulated by part t$o of this
Article#
5# ;on'credit financial or(ani)ations located in the Republic of Crimea and the city
of federal importance Sevastopol re(istered in these territories and possessin( the
permission to operate issued by (overnment bodies and other official bodies of
<%raine& and operatin( as of =arch "+& 56"> shall be entitled to conduct their
activities until 4anuary "& 56"7& ta%in( into consideration the peculiarities
established by Russian Federation le(islation#
Article 8#
"# !he re(istration .state re(istration/ of the issue of e3uity securities .shares& bonds/
completed before this Federal La$ came into force by the issuers re(istered in
compliance $ith the le(islation of <%raine and located in the Autonomous
Republic of Crimea and the city of Sevastopol& the Republic of Crimea and the city
of special status Sevastopol .hereinafter the issuers of the Republic of Crimea and
the city of Sevastopol/ shall be ac%no$led(ed by the Russian Federation#
5# !he shares of the issuers of the Republic of Crimea and the city of Sevastopol $ith
their nominal value in <%rainian hryvnias shall be subCect to conversion into the
shares of the same cate(ory .class/ $ith the nominal value in roubles# !he nominal
value of the shares of the specified issuers in <%rainian hryvnias shall be subCect to
conversion accordin( to the official e1chan(e rate as of the endin( date of the
previous month precedin( the one $hen the application for the state re(istration of
the issue of the converted shares of the specified issuers shall be accurately
submitted to the -an% of Russia to(ether $ith the appended documents#
!he decision on the state re(istration of the issue of the converted shares of the
issuers of the Republic of Crimea and the city of Sevastopol shall be rendered by the
-an% of Russia in accordance $ith the procedure provided the specified issuers are
entered in the <nified State Re(ister of Le(al Entities#
!he outline and re3uirements of the documents to be submitted to the -an% of Russia
for the state re(istration of the issue of the converted shares of the issuers of the
Republic of Crimea and the city of Sevastopol as $ell as the peculiarities of state
re(istration of the specified share issue shall be established by -an% of Russia
normative acts#
B# !he performance of transactions leadin( to the transfer of the share o$nership of
the issuers of the Republic of Crimea and the city of Sevastopol $ith the nominal
value in <%rainian hryvnias shall not be allo$ed after 4anuary "& 56"+#
># !he issuers of the Republic of Crimea and the city of Sevastopol shall be entitled
to submit the documents for the bond assi(nment of the state re(istration number
correspondin( to Russian Federation le(islation to the -an% of Russia in
accordance $ith the procedure established by it#
!he decision on the bond assi(nment of the state re(istration number correspondin(
to Russian Federation le(islation to the issuers of the Republic of Crimea and the city
of Sevastopol shall be rendered by the -an% of Russia in accordance $ith the
procedure established by it& provided the specified issuers are entered in the <nified
State Re(ister of Le(al Entities#
7# !he public circulation of the e3uity securities .shares& bonds/ of the issuers of the
Republic of Crimea and the city of federal importance Sevastopol as $ell as their
offer to the public .includin( advertisement/ shall be allo$ed& provided the
conditions concernin( securities for the public circulation of e3uity securities
established by Russian Federation le(islation are met#
Article "6#
"# ;on'ban% financial institutions ma%in( money transfers $ithout openin( ban%
accounts and havin( a ban%in( license for the specified operation issued by the
authori)ed body of <%raine as of the date of the comin( into force of this Federal
La$ shall be entitled to conduct their activities until 4anuary "& 56"7 under the
conditions stated belo$9
"/ the obli(ations under the si(ned a(reements must be properly fulfilled?
5/ the notification of the continuation of the activities must be sent to the -an% of
Russia in no less than "7 days from the date of the comin( into force of this
Federal La$?
B/ reports and other information concernin( the activities of the institution must be
submitted to the -an% of Russia in accordance $ith the procedure and terms
established by it?
5# ;on'ban% financial institutions specified in point one of this article must re(ister
and receive a ban%in( license for money transfers $ithout openin( ban% accounts
or ac3uire the status of a ban% payin( a(ent in accordance $ith the procedure
established by federal la$s and -an% of Russia normative acts#
Article ""#
"# Currency e1chan(e offices re(istered by the ;ational -an% of <%raine in the
Republic of Crimea or the city of federal importance Sevastopol before the date of
the comin( into force of this Federal La$ shall continue their activities until
4anuary "& 56"7 under the conditions stated belo$9
"/ the ri(hts of the consumers of financial services must be observed?
5/ financial institutions must possess an a(ency a(reement $ith a credit institution
and must notify the -an% of Russia of their activities in the Republic of Crimea
and the city of federal importance Sevastopol#
5# !he activities of the currency e1chan(e office must be brou(ht into conformity
$ith the le(islation of the Russian Federation until 4anuary "& 56"7#
Article "5#
"# !he re3uirements of Russian Federation le(islation on combattin( the launderin(
.le(ali)ation/ of criminally (ained income and the financin( of terrorism shall
apply to the persons specified in Article " of this Federal La$& provided they
represent or(ani)ations performin( operations involvin( monetary resources and
other assets pursuant to the Federal La$ ,On Combattin( Le(ali)ation
.Launderin(/ of Criminally Eained ncome and Financin( of !errorism0 from
4anuary "& 56"7& e1cept for the case $hen the specified persons receive a license
.permission& accreditation/ issued by the -an% of Russia or re(ister in compliance
$ith Russian Federation le(islation before the specified term#
5# !he re3uirement of Russian Federation forei(n e1chan(e le(islature shall be
accepted by credit or(ani)ations created in compliance $ith part three of Article 5&
Articles > and 7 of this Federal La$ from 4anuary "& 56"7 unless !he -an% of
Russia stipulates other$ise#
=oney transfers from the accounts opened in credit or(ani)ations to the accounts of
individuals& $hich $ere opened in ban%s located outside the territory of the Russian
Federation& shall be entitled to be made only by le(al entities& natural persons :
individual entrepreneurs and individual persons en(a(ed in private practice and
re(istered .(ranted the correspondin( status/ in the Republic of Crimea and the city
of federal importance Sevastopol as of =arch "+& 56">#
B# !he peculiarities of openin( ban% accounts until 4anuary "& 56"7 for the persons
re(istered .livin(/ in the Republic of Crimea and the city of federal importance
Sevastopol& as $ell as the peculiarities of openin( ban% accounts in credit
institutions for the residents of the Russian Federation livin( .re(istered/ in the
territories of other constituent entities of the Russian Federation& e1cept for the
Republic of Crimea and the city of federal importance Sevastopol& shall be
established by -an% of Russia normative acts#
># f it follo$s from the subCect matter of the le(al relationship arisin( out of the
peculiarities of the transitional period stipulated by this Federal La$ that the
subCects specified in Article " of this Federal La$ shall have no opportunity to
apply the procedure established by federal la$s& ta%in( into account this Federal
la$& for the receipt of a license .permission& accreditation/ of the -an% of Russia or
re(istration the -an% of Russia shall be entitled to establish the peculiarities of
these procedures by means of normative acts#
Article "B#
!his Federal La$ shall come into force as of the day of its publication#
President
of the Russian Federation

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