Windfall tax for major companies to be introduced in Russia

Garant Free Online Demo

Legal information system for your company.
Simply click on the button Start working and the system Legislation of Russia in English will be available for unlimited time.

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

Contact Us

Leave us a message