A special recording procedure for certain securities will be in effect until the end of 2025
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18.11.2024
"ANTI-MONEY LAUNDERING" LEGISLATION FOR ENTITIES PROVIDING ACCOUNTING SERVICES - SOME REQUIREMENTS HAVE BEEN ADJUSTED
The Russian Ministry of Finance commented upon the clarification of the requirements in the field of countering the legalisation (laundering) of proceeds from crime and the financing of terrorism for entities providing accounting services.
Persons engaged in entrepreneurial activity in the field of accounting services are participants in the national "anti-money laundering" system. These changes apply to legal relations that arose from December 30, 2024.
The Ministry of Finance also informed about the adjusting of the requirements for heads of accounting departments of clearing organisations, trade organisers, entities of the insurance business; as well as about the change of a number of legislative provisions concerning the appointment and dismissal of chief accountants and their deputies, the involvement of external specialists for accounting in insurance companies.
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