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Code of the Russian Federation on Administrative Offences (money
laundering)
Article 15.27. Failure to observe the provisions of the legislation on
countering the legalization of incomes derived from crime (money laundering)
and the financing of terrorism
(as amended by Federal Law No. 308-FZ of 11.08.2011)
1. Failure to observe the legislation regarding the organization and/or
exercise of internal control, that has not entailed non-presentation of data on the
transactions which are subject to mandatory control or on the transactions in
respect of which employees of an organization making transactions in monetary
assets or other property have a suspicion that they are being made for the purpose
of legalization (laundering) of income received through crime and of financing
terrorism, as well as that has entailed the presentation of the cited data to an
authorized body with non-observance of the time fixed, except as provided for by
Parts 1.1, 2 - 4 of this Article (as amended by Federal Law No. 484-FZ of 29.12.2014)
shall entail a warning or the imposition of an administrative fine on officials
in an amount from ten thousand rubles to thirty thousand rubles and on legal
entities from fifty thousand rubles to one hundred thousand rubles.
1.1. The failure of the credit institution to comply with the requirements of
the legislation on countering the legalization (laundering) of proceeds from crime
and the financing of terrorism regarding the development of internal control rules
and (or) the appointment of special officials responsible for the implementation of
internal control rules, except as provided for in Parts 1 and 2 of this Article, shall entail a warning or an imposition of an administrative fine on officials
in an amount from ten thousand rubles to twenty thousand rubles; on legal entities
- in the amount of from one hundred thousand to two hundred thousand rubles.
(part 1.1 was introduced by Federal Law No. 484-FZ of 29.12.2014)
2. The actions (omissions) provided for by Part 1 of this article that have
entailed a non-presentation to an authorized body of data on transactions which are
subject to mandatory control, and/or a presentation to an authorized body of
unreliable data on transactions which are subject to mandatory control, as well as
non-presentation of data on transactions in respect of which employees of an
organization making transactions in monetary assets or other property have a
suspicion that they are being made for the purpose of legalization (laundering) of
income received through crime and of financing terrorism (as amended by Federal Law No. 484-FZ of 29.12.2014)
shall entail the imposition of an administrative fine on officials in an amount
from thirty thousand to fifty thousand rubles and on legal entities in the amount
from two hundred thousand to four hundred thousand rubles or an administrative
suspension of activities for a term of up to sixty days.
2.1. Failure to comply with the law regarding the blocking (freezing) of cash
or other property or the suspension of operations with cash or other property shall cause the imposition of the administrative penalty on officials in an
amount from thirty thousand to forty thousand rubles; on legal entities - from three
hundred thousand to five hundred thousand rubles or administrative suspension of
activities for a term up of up to sixty days.
(Part 2.1 was introduced by the Federal Law No. 134-FZ of 28.06.2013)
2.2. Failure to submit to the authorized body the information in case of
refusal on the grounds specified in Federal Law No. 115-FZ "On Countering the
Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism" of
07.08.2001, on the conclusion (execution) of bank account (deposit) agreements
with customers and (or) from conducting transactions shall cause the imposition of the administrative penalty on officials in an
amount from thirty thousand to forty thousand rubles; on legal entities - from three
hundred thousand to five hundred thousand rubles or administrative suspension of
activities for a term up of up to sixty days.
(part 2.2 was introduced by the Federal Law № 134-FZ of 28.06.2013)
2.3. Failure to provide the authorized body, at its request, with information
on transactions of customers and beneficial owners of customers or information on
the flow of funds on the accounts (deposits) of its customers with the organization
that carries out transactions with monetary funds or other property shall entail the imposition of an administrative penalty on officials in an
amount from thirty thousand to fifty thousand rubles; on legal entities - in the
amount from three hundred thousand to five hundred thousand rubles.
(as amended by Federal Law No. 484-FZ of 29.12.2014)
(part 2.3 was introduced by Federal Law No. 134-FZ of 28.06.2013)
3. Impeding by an organization making transactions in monetary assets or
other property the performance of inspections by an authorized or appropriate
supervisory body or failure to follow the directions issued by these bodies for the
purpose of counteracting legalization (laundering) of income received through
crime and financing of terrorism
- shall cause an imposition of an administrative fine on officials in the amount
from thirty thousand to fifty thousand rubles or a disqualification for a term from
one year to two years and on legal entities in the amount from seven hundred
thousand to one million rubles or an administrative suspension of activities for a
term of up to ninety days.
4. Failure of an organization making transactions in monetary assets or other
property or of the employees thereof to observe the legislation on counteracting
legalization (laundering) of income received through crime and financing of
terrorism that has entailed legalization (laundering) of income received through
crime and financing of terrorism established by an effective court sentence, if these
actions (omissions) do not constitute a criminal actshall cause an imposition of an administrative fine on officials in the amount
from thirty thousand to fifty thousand rubles or a disqualification for a term from
one year to three years and on legal entities in the amount from five hundred
thousand to one million rubles or an administrative suspension of activities for a
term of up to ninety days.
Notes: 1. For the administrative offenses provided for in this article, persons
carrying out entrepreneurial activities without the formation of a legal entity shall
bear administrative responsibility as legal entities.
(Note 1 as amended by Federal Law No. 134-FZ of 28.06.2013)
2. The employees of an organization making transactions in monetary assets
or other property whose duties include the detection and/or presentation of data on
transactions which are subject to mandatory control or on the transactions in
respect of which there is a suspicion that they are being made for the purpose of
legalization (laundering) of income received through crime and of financing
terrorism shall be held liable for the administrative offences provided for by Parts 1
and 2 of this article similarly as officials.
3. The administrative liability provided for in this Article shall not apply to
credit institutions, except as provided in paragraphs 1.1 and 4 of this article.
(Note 3 was introduced by Federal Law No. 484-FZ of 29.12.2014)