Buy Garant Buy document Request demo Ask for the price Garant system

DOCUMENT

Main page
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 IV. International Co-Operation in the Field of Countering the Legalisation (Laundering) of Illegal Earnings, Financing of Terrorism and Financing of Proliferation of Mass Destruction Weapons
Article 10. Information Exchange and Legal Assistance

Article 10. Information Exchange and Legal Assistance

<< Chapter IV. International Co-Operation in the Field of Countering the Legalisation (Laundering) of Illegal Earnings, Financing...		>> Article 10.1. Informing the Competent Bodies of Foreign States on the Prohibition on Specific Categories of Persons Opening...
	Federal Law No. 115-FZ of August 7, 2001 on Countering the Legalisation of Illegal Earnings (Money Laundering) and the Financing...

Learn more & Buy

Garant Company specializes in development and support of the software "Legislation of Russia in English" since 1991