Monitoring of the Federal Legislation dated 29.11.2024

Direction of the Bank of Russia No. 6905-U of October 21, 2024 on Amending Direction of the Bank of Russia No. 5861-U of July 15, 2021 on the Procedure for Provision by Credit Institutions of Information to the Authorised Body in Accordance with Articles 7 and 7.5 of Federal Law on Countering the Legalisation of Illegal Earnings (Money Laundering) and the Financing of Terrorism - Rules for sending anti-money laundering information by banks have been updated

Order of the Ministry of Transport of the Russian Federation No. 256 of July 29, 2024 - The Ministry of Transport has updated the rules for the carriage of passengers, baggage, and cargo on inland water transport