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...