A special recording procedure for certain securities will be in effect until the end of 2025
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Legal information system for your company.
Simply click on the button «Start working» and the system Legislation of Russia in English will be available for unlimited time.
Daily Monitoring of the Legislation
Monitoring of the Federal Legislation dated 24.08.2011
Decision of the Government of the Russian Federation No. 685 of August 18, 2011 on the Amendments to Some Acts of the Government of the Russian Federation
Information Letter of the Federal Service for Financial Monitoring No. 17 of August 2, 2011 on the Signs of Operations, Types and Terms of Activities Showing a Higher Risk of Client Operations Committed for the Purpose of Legalisation (Laundering) of Incomes Obtained in a Criminal Way and Financing of Terrorism
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