Back to overview

Federal Law No. 215-FZ Amending the Money Laundering Law and the Russian Code of Administrative Offences

Current 2016

Under the amendment, all Russian joint stock companies and limited liability companies are required to collect and annually update the information on their beneficial owners and store this information for at least 5 years.

Issuer name

Federal

Organizations covered by the instrument

Large private and listed companies

Target organization notes

Limites Liability Companies and Joint-Stock Companies

Industry scope

All/none specified

Disclosure venue

Annual report

Status

Current

Region

Asia Pacific

Date of publication

2016

Issuer type

Financial Market Regulators

Reporting requirements

Public law and regulation

Mandatory or voluntary

Mandatory

The geographical scope

National/federal

Go to the instrument