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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 5. The Organisations Accomplishing Transactions in Amounts of Money or Other Property

Article 5. The Organisations Accomplishing Transactions in Amounts of Money or Other Property

<< Article 4. The Measures for Countering the Legalisation of Illegal Earnings (Money Laundering), Financing of Terrorism and...		>> Article 6.1. Obligations of a Legal Entity to Disclose Information on Its Beneficiary Owners
	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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