- 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 II. Preventing the Legalisation of Illegal Earnings (Money Laundering), Financing of Terrorism and Financing of Proliferation of Mass Destruction Weapons
Chapter II. Preventing the Legalisation of Illegal Earnings (Money Laundering), Financing of Terrorism and Financing of Proliferation of Mass Destruction Weapons
-
Article 4. The Measures for Countering 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 6.1. Obligations of a Legal Entity to Disclose Information on Its Beneficiary Owners
-
Article 7. The Rights and Duties of the Organisations Carrying out Operations in Money or Any Other Assets
-
Article 7.1. The Rights and Duties of Other Persons
-
Article 7.1-1. Provision of Information by Trade Organisers, Clearing Organisations and Central Counterparty
-
Article 7.2. The Rights and Duties of Credit Institutions and Federal Postal Communication Organisations When Making Settlements on a Cashless Basis and Transferring Monetary Assets
-
Article 7.3. The Duties of Organisations Engaged in Operations with Monetary Assets or Other Property When Accepting for Servicing and Servicing Certain Categories of Persons
-
Article 7.4. Additional Measures for Countering the Financing of Terrorism
-
Article 7.5. Measures Aimed at Counteraction against Financing of Proliferation of Mass Destruction Weapons
Система ГАРАНТ
Информационно-правовое обеспечение ГАРАНТ включает широкий круг инструментов и полезных сервисов для специалистов различных областей.
Узнайте подробнее о наполнении профессиональных комплектов и стоимости информационного обеспечения.