Russian assets confiscated in the United States will be compensated for by American assets located in Russia
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Daily Monitoring of the Legislation
Monitoring of the Federal Legislation dated 10.04.2003
Federal Law No. 45-FZ of April 8, 2003 on the Amendment to Article 146 of the Criminal Code of the Russian Federation
Decree of the President of the Russian Federation No. 409 of April 8, 2003 on the Amendments to the Decree of the President of the Russian Federation No. 1263 of November 1, 2001 on the Authorised Body in Charge of the Countermeasures Against Legalisation (Laundering) of Incomes Obtained in a Criminal Way
Decision of the Government of the Russian Federation No. 199 of April 7, 2003 on the Endorsement of the Regulation on Decisions on the Unwanted Residence (Stay) of a Foreign Citizen or Stateless Person in the Russian Federation and the List of the Federal Bodies of Executive Power Authorised to Decide on the Unwanted Residence (Stay) of a Foreign Citizen or Stateless Person in the Russian Federation
Order of the Ministry of Internal Affairs of the Russian Federation No. 158 of March 13, 2003 on the Endorsement of the Instruction on the Procedure of Accepting, Registration and Resolving in the Bodies of Internal Affairs of the Russian Federation of Reports of Crimes and Other Information on Violations
Decision of the State Standards Committee of the Russian Federation No. 20 of March 3, 2003 on the Endorsement of the System of Gas Certification
Decision of the State Standards Committee of the Russian Federation No. 21 of March 3, 2003 on the Endorsement of the System of Certification of Chemical Products
Direction of the Central Bank of Russia No. 1255-U of February 27, 2003 on the Simultaneous Survey in the Sphere of Mortgage Crediting
Decision of the Federal Commission for Securities Market No. 03-1/ps of January 30, 2003 on the Endorsement of the Requirements to the Format of Electronic Documents Submitted to the Federal Commission for Securities Market
Direction of the Central Bank of Russia No. 1265-U of March 31, 2003 on the Invalidation of Item 46 of Appendix 1 to the Direction of the Bank of Russia No. 500-U of February 12, 1999 on the Enhancing of the Currency Control on the Part of the Authorised Banks over the Legality of Currency Operations Carried Out by Their Clients and on the Procedure of Application of Sanctions to the Authorised Banks for the Violation of the Currency Legislation
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