- 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 III. Organisation of Countering the Legalisation (Laundering) of Illegal Earnings, Financing of Terrorism and Financing of Proliferation of Mass Destruction Weapons
Chapter III. Organisation of Countering the Legalisation (Laundering) of Illegal Earnings, Financing of Terrorism and Financing of Proliferation of Mass Destruction Weapons
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Article 8. The Authorised Body
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Article 8.1. Providing by an Authorised Body Information for the Purpose of Counteracting Corruption
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Article 9. Provision of Information and Documents