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- Regulations of the Bank of Russia No. 499-P of October 15, 2015 Identification by Credit Institutions of Customers, Representatives of Customers, Beneficiaries and Beneficiary Owners for the Purpose of Combating Legalisation (Laundering) of Illegally Gained Income and Financing of Terrorism (with Amendments and Additions)
- Chapter 4. Specifics of Identification of Customers in the Course of Certain Types of Banking Operations and other Transactions
