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Amendments to law on preventing money laundering and funding of terrorism

July 13, 2020

Vladimir Putin signed the Federal Law On Amendments to the Federal Law On Preventing Money Laundering and Funding of Terrorism, Aimed at Improving Mandatory Control.

The Federal Law introduces amendments to the Federal Law On Amendments to the Federal Law On Preventing Money Laundering and Funding of Terrorism aimed at improving the mandatory control over financial transactions or operations with other property.

July 13, 2020