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Daily Monitoring of the Legislation
Monitoring of the Federal Legislation dated 23.03.2007
Order of the Ministry of Finance of the Russian Federation No. 183n of December 26, 2006 on the Endorsement of the Regulation on the Procedure of Implementation by the Federal Service for Financial Monitoring of Control of Execution by Organisations Carrying out Operations with Monetary Resources and Other Property Where Enforcement Bodies Are Not Available of the Federal Law No. 115-FZ of August 7, 2001 on the Combating of Legalisation (Laundering ) of Incomes Obtained in a Criminal Way and Financing of Terrorism
Letter of the Department of the Tax and Customs Tariff Policy of the Ministry of Finance of the Russian Federation No. 03-04-07-01/16 of January 26, 2007