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18.02.2022
THE DEADLINE FOR LAWYERS, NOTARIES AND LEGAL SERVICE PROVIDERS TO BRING THE ICR IN LINE WITH THE NEW REQUIREMENTS EXPIRES
On January 13, 2022, a decision of the Government of the Russian Federation came into force, which approved the requirements for the internal control rules for lawyers, notaries, persons engaged in entrepreneurial activities related to providing legal or accounting services, audit organisations and individual auditors, developed in pursuance of anti-money laundering legislation. It has been established that the previously approved ICRs shall be brought into line with the new requirements within a month after this date.
 

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