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November 1, 2001
Decree of the President of the Russian Federation No.1263
On the Authorized Agency on Combating Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism
Download
August 7, 2001
Federal Law of No. 115-FZ
On Combating Legalization (Laundering) of Criminally Gained Income and Financing of Terrorism
June 23, 2004
Government of the Russian Federation Ordinance No. 307
On Approval of regulations on the Federal Financial Monitoring Service
April 17, 2002
Government of the Russian Federation Ordinance No. 245
On Approval of the regulation for submitting information to the Federal Financial Monitoring Service by organization performing operations in monetary funds or other assets
Federal Financial Monitoring Service (Rosfinmonitoring) Build.1, 39, Myasnitskaya str., Moscow, 107450, Russia E-mail: info@fedsfm.ru Tel.+ 7 495 627-33-97 Fax + 7 495 207-60-60
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Federal Financial Monitoring Service (Rosfinmonitoring)