Monitoring of the Federal Legislation dated 31.05.2024

Federal Law No. 123-FZ of May 29, 2024 on amending Article 251 of Part Two of the Tax Code of the Russian Federation - The procedure for exempting grants from income tax has been clarified

Federal Law No. 122-FZ of May 29, 2024 on amending Article 7 of the Federal Law on Countering the Legalisation of Illegal Earnings (Money Laundering) and the Financing of Terrorism and Article 10 of the Federal Law on the National Payment System - The limit on money transfers with simplified client identification will be 100 thousand roubles

Federal Law No. 121-FZ of May 29, 2024 on amending Articles 217 and 284.2 of Part Two of the Tax Code of the Russian Federation - Amendments to the Tax Code regarding the acquisition of property from controlled foreign companies were adopted

Federal Law No. 119-FZ of May 29, 2024 on amending Article 7 of the Federal Law on Countering the Legalisation of Illegal Earnings (Money Laundering) and the Financing of Terrorism - The list of persons entitled to carry out simplified identification within the framework of the anti-money laundering law has been clarified

Federal Law No. 111-FZ of May 29, 2024 on amending Article 150 of the Criminal Code of the Russian Federation - It was decided to supplement the article of the Criminal Code of the Russian Federation on the involvement of minors in crimes