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Law ratifying CIS Treaty on combating money laundering, financing of terrorism and financing of proliferation of weapons of mass destruction

November 4, 2022

Vladimir Putin signed Federal Law On Ratification of the Treaty of the Commonwealth of Independent States On Combating Legalisation (Laundering) of Proceeds from Crime, Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction.

The Treaty was signed on October 15, 2021.

The Treaty aims to improve the legal foundation for cooperation between the states – parties to the Treaty On Combating the Legalisation (Laundering) of Proceeds from Crime, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction.

November 4, 2022