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Documents

Amendments to law on preventing money laundering and funding of terrorism

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.

July 13, 2020
13:40

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.

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  • Fight against terrorism

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Published in section: Documents

Publication date: July 13, 2020, 13:40

Direct link: en.kremlin.ru/d/63643

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Amendments to law on preventing money laundering and funding of terrorism

http://en.kremlin.ru/acts/news/63643

Last updated at July 14, 2020, 17:31

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