О легализации доходов 115-ФЗ

The relations between individuals and organizations carrying out transactions with monetary funds or other property, as well as state bodies exercising control over these operations in order to prevent, identify and suppress acts related to the legalization (laundering) of proceeds from crime, are regulated.

A list of operations subject to mandatory control is established, as well as organizations that are required to inform the authorized body about these operations. A single threshold for individuals and legal entities is determined, above which operations are subject to mandatory control - in the amount of 600,000 rubles.

Organizations carrying out transactions with monetary funds or other property are responsible for conducting internal control to identify transactions subject to mandatory control. In particular, these organizations are obliged to send to the authorized body information about the operations in relation to which these organizations have suspicions that these operations are carried out with the aim of legalizing (laundering) income.