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 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

Federal Service for Financial Monitoring is the body in charge of control and enforcement of execution of the requirements of the legislation of the Russian Federation on the combating of legalisation (laundering) of incomes obtained in a criminal way and financing of terrorism.
      Registered in the Ministry of Justice of the Russian Federation on March 14, 2007. Reg. No. 9109.

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

The right of a taxpayer for the professional tax exemption for the incomes from natural persons in the amount of actually made and documentarily confirmed expenses directly associated with the obtained incomes is not restricted by any conditions and does not require a special confirmation.

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