Article 15.27: Failure to comply with the law on combating the legalization (laundering) of proceeds of crime and the financing of terrorism

1. Failure to comply with the law with regard to the organization and/or exercise of internal control, which did not result in the non-reporting of transactions subject to compulsory control or the transaction in respect of which the employees of an organization dealing with money or other property are suspected to have been engaged in activities for the purpose of legalizing (laundering) the income oxen obtained by criminal means or the financing of terrorism, which also led to the submission of the said information to the authorized authority, with the exception of slV, in violation of established procedures and deadlines. Students referred to in 1.1.2 to 4 of this article shall be liable to a warning or an administrative fine of between 10,000 and 30,000 roubles for officials; 1.1 Non-compliance by a credit institution with the requirements of legislation to combat the legalization (laundering) of proceeds of crime and the financing of terrorism with regard to the development of internal control rules and (or) the appointment of special officials responsible for the implementation of internal control rules, with the exception of: 1 and 2 of this article — carries a warning or an administrative fine of between 10,000 and 20,000 rubles for officials; 2. Actions (inactions) envisaged in part 1 of this article which led to the failure to provide the competent authority with information on the operations Mandatory controls and (or) incorrect information to the authorized authority on transactions subject to mandatory control, as well as non-reporting of transactions, from of which the employees of an organization dealing with money or other property are suspected to be carrying out with a view to legalizing (laundering) the proceeds, gender Criminally convicted persons or the financing of terrorism, except in the cases provided for in article 1.1, shall be liable to an administrative fine equal to the amount of Thirty thousand to fifty thousand rubles; for legal persons, between two hundred thousand and four hundred thousand rubles; or for administrative suspension of activities for up to sixty days. The legislation on the freezing (freezing) of money or other property or the suspension of the transaction of money or other property entails the imposition of an administ Routine fines for officials ranging from 30,000 to 40,000 roubles; for legal persons ranging from 300,000 to 500,000 roubles; or for administrative suspension of activities 2.2 Failure to provide information to an authorized authority on refusals on the grounds specified in Federal Act No. 115-FZ of 7 August 2001 on anti-l :: :: :: :: :: :: :: :: :: :: :: :: :: :: :: :: :: :: :: :: :: :: :: :: :: :: :: :: :: :: ::: :: ::: ::: :: ::: :: ::: ::: ::: ::: ::: :::: ::: ::: ::: ::: :::: ::: ::: ::::: :::: :::::::: :::: ::::::::: :::::::::::: ::: :::::::::: ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: is liable to an administrative fine of between 30,000 and 40,000 roubles for officials; or to between 300 and 500 thousand roubles for legal persons or to administrative or other measures. 2.3 Failure to submit to an authorized body, at its request, an organization with money or other money transactions by the entity, information on the transactions of the customers and the beneficial owners of the customers, information on the beneficiaries that became known to her during the award of the third-party insurance contract or information on the movement of funds in the account(s) of its clients — carries an administrative fine of between 30,000 and 5d. 3. Obstruction by an organization that deals with money or other property, in the amount of between three hundred thousand and five hundred thousand roubles. :: Conducting inspections by an authorized or appropriate oversight body or failing to comply with regulations issued by those bodies to prevent the legalization (laundering) of proceeds of crime By pinging, financing terrorism, extremist activities or financing the proliferation of weapons of mass destruction, is punishable by an administrative fine against officials in the Republic of Moldova. between 30,000 and 50,000 rubles or disqualification for a period of one to two years; for legal persons between seven hundred thousand and one million rubles or an administrative wharf 4. Failure by an entity carrying out operations involving money or other property or by its official to comply with the antidote law the legalization (laundering) of proceeds of crime and the financing of terrorism, which has led to the legalization (laundering) of proceeds by a court judgement which has entered into force. irradiated by criminal means, or the financing of terrorism, or the financing of extremist activities, if these acts (inaction) do not constitute a criminal offence, are punishable by penalties. Administrative fine for officials of between 30,000 and 50,000 rubles or disqualification for between one and three years; for legal persons of between 500,000 and 1 1. For the administrative offences provided for in this article, persons who have carried out acts of torture or other cruel, inhuman or degrading treatment or punishment shall be liable to imprisonment for up to 90 days. 2. Persons who engage in business activities without the establishment of a legal person shall be subject to administrative liability as legal persons. under this article, employees of an organization dealing with money or other property whose duty is to identify and (or) report transactions, or transactions suspected of having been carried out with a view to legalizing (laundering) the proceeds of crime or financing 3. The administrative liability provided for in this article shall not apply to credit institutions unless, See paragraphs 1.1 and 4 of this article.