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Federal Law No. 115-FZ of August 7, 2001 on Countering the Legalisation of Illegal Earnings (Money Laundering) and the Financing of Terrorism (with Amendments and Additions)
Chapter II. Preventing the Legalisation of Illegal Earnings (Money Laundering), Financing of Terrorism and Financing of Proliferation of Mass Destruction Weapons
Article 6.1. Obligations of a Legal Entity to Disclose Information on Its Beneficiary Owners

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...

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