Monitoring of the Federal Legislation dated 17.12.2025

Federal Law No. 479-FZ of December 15, 2025 on amending Article 7 of the Federal Law on Countering the Legalisation of Illegal Earnings (Money Laundering) and the Financing of Terrorism - The rules for identifying beneficiaries under non-state pension provision agreements concluded in favour of third parties and long-term savings have changed

Federal Law No. 477-FZ of December 15, 2025 on amending certain legal acts of the Russian Federation - The Central Bank's special powers have been extended

Federal Law No. 476-FZ of December 15, 2025 on amending Article 6 of the Federal Law on Credit Histories - Consent to access credit history will be valid until the end of the loan, lease, surety or guarantee agreement

Federal Law No. 473-FZ of December 15, 2025 on amending certain legal acts of the Russian Federation - Fines for citizens polluting bodies of water have increased

Federal Law No. 472-FZ of December 15, 2025 on amending Article 401.4 of the Criminal-Procedural Code of the Russian Federation - In the case of a continuous cassation, it is not necessary to attach copies of court decisions in criminal cases to complaints

Federal Law No. 466-FZ of December 15, 2025 on amending Articles 1 and 3 of the Federal Law on Digital Financial Assets, Digital Currency and Amending Certain Legislative Acts of the Russian Federation - In Russia, it was decided to issue debt digital financial assets

Federal Law No. 462-FZ of December 15, 2025 on amending the Federal Law on Countering the Legalisation of Illegal Earnings (Money Laundering) and the Financing of Terrorism - Extremists will be required to coordinate financial transactions with the Federal Financial Monitoring Service

Federal Law No. 461-FZ of December 15, 2025 on amending Articles 3 and 9 of the Federal Law on Countering the Legalisation of Illegal Earnings (Money Laundering) and the Financing of Terrorism - The Federal Financial Monitoring Service will be able to receive data on transfers via the Fast Payment System (FPS)