The Federal Law introduces amendments to the Federal Law On Amendments to the Federal Law On Preventing Money Laundering and Funding of Terrorism aimed at improving the mandatory control over financial transactions or operations with other property.
Vladimir Putin signed the Federal Law On Amendments to the Federal Law On Preventing Money Laundering and Funding of Terrorism, Aimed at Improving Mandatory Control.
The Federal Law introduces amendments to the Federal Law On Amendments to the Federal Law On Preventing Money Laundering and Funding of Terrorism aimed at improving the mandatory control over financial transactions or operations with other property.