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 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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