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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 7.4. Additional Measures for Countering the Financing of Terrorism

Article 7.4. Additional Measures for Countering the Financing of Terrorism

<< Article 7.3. The Duties of Organisations Engaged in Operations with Monetary Assets or Other Property When Accepting for Servicing...		>> Article 7.5. Measures Aimed at Counteraction against Financing of Proliferation of Mass Destruction Weapons
	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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