The state Duma on December 22, will consider the bill on the extension of money-laundering

The state Duma on December 22, will consider the bill on the extension of money-laundering


MOSCOW, December 21. The state Duma on Tuesday, December 22, at the plenary meeting will consider a bill to extend until 30 June 2016, inclusive of money-laundering. This was reported to journalists by the Chairman of the state Duma Sergey Naryshkin.

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“The bill, the validity of this mechanism is extended for another six months. Amnesty of capitals in the current law stipulates submission to the tax bodies a special Declaration of assets and property located outside the Russian Federation,” Naryshkin said.

The document envisages amendments to the law “On the voluntary Declaration of physical persons assets and Bank accounts (deposits) in banks and on amendments to certain legislative acts of the Russian Federation”. A bill introduced in the state Duma the government. Previously, the Committee on budget and taxes recommended that the lower house of Parliament to adopt the document at first reading and in General.

To extend for six months the Amnesty of capital and to simplify the process of its implementation was suggested by President Vladimir Putin in his annual address to the Federal Assembly. The head of state noted that “business does not hurry to take advantage of this opportunity and, therefore, the procedure is difficult, warranties is not enough”. According to media reports, by early December 2015, filed the Declaration in the context of capital legalization only a few hundred people.

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