A special recording procedure for certain securities will be in effect until the end of 2025
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02.04.2025
THE FEDERAL FINANCIAL MONITORING SERVICE UPDATES THE PROCEDURE FOR INFORMATION INTERACTION WITH THE CENTRAL BANK OF THE RUSSIAN FEDERATION
Amendments were made to the Law on Countermeasures to Combat Legalization (Laundering) of Illegally Obtained Proceeds and Financing of Terrorism, according to which the requirements of anti-money laundering legislation apply to branches of foreign banks through which foreign banks operate in Russia.
Corresponding amendments are proposed to be made to the regulations on the procedure for sending information by the Federal Financial Monitoring Service to the Central Bank of the Russian Federation that provided by organisations conducting transactions with money or other property.
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