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Article 6.1. Obligations of a Legal Entity to Disclose Information on Its Beneficiary Owners

<< Article 5. The Organisations Accomplishing Transactions in Amounts of Money or Other Property		>> Article 7. The Rights and Duties of the Organisations Carrying out Operations in Money or Any Other Assets
	Federal Law No. 115-FZ of August 7, 2001 on Countering the Legalisation of Illegal Earnings (Money Laundering) and the Financing...