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Daily Monitoring of the Legislation
Monitoring of the Federal Legislation dated 3.09.2021
Regulations of the Bank of Russia No. 764-P of July 15, 2021 - From September, financial institutions will be informed by the Bank of Russia for anti-money laundering purposes under the new rules.
Direction of the Bank of Russia No. 5861-U of July 15, 2021 on the procedure for submitting information by credit institutions to the authorised body in accordance with Articles 7 and 7.5 of the Federal Law on Countermeasures to Combat Legalization (Laundering) of Illegally Obtained Proceeds and Financing of Terrorism