A special recording procedure for certain securities will be in effect until the end of 2025
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23.11.2022
LAWYERS, NOTARIES, LEGAL SERVICE PROVIDERS AND OTHER SUBJECTS OF THE ANTI-MONEY LAUNDERING LAW NO. 115-FZ MUST UPDATE THEIR INTERNAL CONTROL REGULATIONS - NO LATER THAN ON DECEMBER 30, 2022
The Federal Financial Monitoring Service (Rosfinmonitoring) reminds that on December 1, 2022, amendments to the anti-money laundering law (No. 115-FZ) come into force. The amendments concern, inter alia, application of measures against persons included into the lists of organisations compiled by the UN Security Council or agencies specially created by decisions of the UN Security Council and individuals associated with the proliferation of weapons of mass destruction.
The amendments provide for supplementing internal control programs that regulate the procedure for applying measures to freeze (block) funds or another property, with the procedure for making decisions to cancel the measures taken and for notifying organisations and individuals of such measures.
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