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Regulations of the Bank of Russia No. 655-P of October 17, 2018 on the Procedure for Credit Institutions and Non-Credit Financial Institutions to Notify the Authorised Body in Accordance with Items 1.3 and 1.4 of Article 6 of the Federal Law on Countering the Legalisation of Illegal Earnings (Money Laundering) and the Financing of Terrorism
Chapter 2. The Preparing and Sending of a Message by a Non-Credit Financial Institution about the Opening, Closing and Changing the Details of an Account, and the Acquisition and Alienation of Securities

Chapter 2. The Preparing and Sending of a Message by a Non-Credit Financial Institution about the Opening, Closing and Changing the Details of an Account, and the Acquisition and Alienation of Securities

<< Chapter 1. The Preparation and Dispatch by a Credit Institution of a Message about the Opening, Closing or Modifying of the...		>> Chapter 3. Final Provisions
	Regulations of the Bank of Russia No. 655-P of October 17, 2018 on the Procedure for Credit Institutions and Non-Credit Financial...

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