Amendments have been made to the Federal Law "On Combating Money Laundering and the Financing of Terrorism"

On March 24, 2011, the Government of the Russian Federation amended the " Regulations governing the procedure for determining the list of organizations and individuals involved in extremist activity or terrorism ."

According to the resolution, Rosfinmonitoring includes and excludes organizations and individuals from the List persons in the event of receipt of information on the existence of the grounds provided for in paragraphs 2.1 and 2.2 Article 6 of the Federal Law "On counteracting the legalization (laundering) of income ...". Such information is provided by the General Prosecutor's Office of the Russian Federation, the Investigative committee of the Russian Federation, the Ministry of Justice of the Russian Federation, the FSB, the Ministry of Internal Affairs, the Ministry of Foreign Affairs.

On the official website of Rosfinmonitoring, and also in Rossiyskaya Gazeta post information about persons included in the List or excluded from it. The grounds for publication are provided for in subparagraphs 1 - 3, 6, 7 of paragraph 2.1 article 6 and subparagraphs 1 - 3, 5 - 8 of paragraph 2.2 of article 6 of the Federal Law. In particular, such information will be made public if the person has been found guilty of committing act of terrorism or publicly justified terrorism.

The regulation has not yet entered into force.

Sources

• Extremists will find their names in Rossiyskaya Gazeta // Legal portal "Cadiz". 2011. March 31.