A special recording procedure for certain securities will be in effect until the end of 2025
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Daily Monitoring of the Legislation
Monitoring of the Federal Legislation dated 18.02.2015
Regulation of the Bank of Russia No. 445-P of December 15, 2014 on the requirements for the rules of internal control for non-credit financial organisations for prevention of legalisation (laundering ) of incomes obtained in a criminal way and financing of terrorism
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